Police Pension Agenda 2007 11-13-07
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, Il 60560
(630) 553-4340
5:00PM on Nov 13, 2007
Police Department Conference Room
Meeting Call to Order:
Roll Call:
Previous Meeting Minutes: Corrections/Approval
Aug 14, 2007
Communications:
Treasurer’s Report:
Real Estate Tax Levy check to be received from the City on Nov. 13, 2007 for $152,551.62
Bills for Payment:
MVT management fees: $2,686.00
From Schwab #3137-9036
(Oct 1 – Dec 31, 2007)
Cary Collins: $ 600.00
Bill Powell: $ _______
Investments:
Progress Reports from Mitchell, Vaught, and Taylor
Money transfers from YNB to Charles Schwab & Co
Pay to: Charles Schwab & Co.
Mail to: Mitchell, Vaught, and Taylor Inc Attn: Margie Burke
53 West Jackson Blvd Suite 905
Chicago, Il 60604
Unfinished Business:
Glen Calvert: Service date calculation
IDOI Annual Report filing
New Business:
Reimbursement of contributions for Shirley Kubicz
Application for admission to the Yorkville Police Pension for
Scott Fiandale
Tom Grimes
Additional Business:
Fiscal Analysis of Illinois Pensions
2008 Meeting Dates: Tuesdays 2/12, 5/13, 8/12, 11/11 @ 5PM
Adjournment:
Next Meeting: 2/12/08 @ 5PM