Police Pension Agenda 2007 08-14-07 Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, I160560
(630) 553-4340
AGENDA
5:OOPM on Aug 14, 2007
Police Department Conference Room
Meeting Call to Order:
Roll Call:
Previous Meeting Minutes: Corrections/Approval
June 12, 2007
Communications:
Treasurer's Report:
Bills for Payment:
IDOI Fee: $316.60
Zabinski Consulting: $1000.00
Tim Sharp: $1300.00
Cary Collins: $
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: Emily
124 South Webster Suite 202
Naperville, IL 60540
Unfinished Business:
Andrew Jeleniewski IMRF transfer statement.
Glen Calvert: Service date calculation
IDOI Annual Report filing
New Business:
Election of Board members and Officers
Request for pension fund refund for Jeff Ackland
Pension Application for Officers Bledsoe, Poulos, and Carlyle
Additional Business:
Fiscal Analysis of Illinois Pensions
Adjournment:
Neat Meeting: 11/13/07 @ 5PM