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Police Pension Agenda 2012 05-07-12 Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on May 07, 2012 Police Department Conference Room Agenda ---------------------------------------------------------------------------------------------------------------------------------- eeting Call to Order: M Roll Call: Previous Meeting Minutes: February 14, 2012 Communications: Monthly Treasurer’s Report: as of April 30, 2012 Annual Treasurer's Report for Fiscal Year 2011 – 2012 Annual Pension Board Budget: Fiscal Year 2012 - 2013 Required Report to the Municipality by the Pension Board Bills for Payment: Cary Collins: Attorney $ 750.00 MVT Management Fee: (Apr – June 2012) $ 4927.00 From Schwab Acct: 3137-9036 Zabinski Consulting Services Inc $ 452.51 IPPAC Spring Conference Tuition $ 790.00 William Powell $ 362.50 Total Bills for Payment: $ 7282.01 Investments: Progress Reports from Mitchell, Vaught, and Taylor Money transfers from YNB to Charles Schwab & Co Pay to: Charles Schwab & Co. Mail to: Institutional Client Service Group P. O. Box 628290 Orlando, Fl 32862-9906 Unfinished Business: Status of the IDOI Audit New Business: Election of Active Board Members Election of Retired Board Members : Appointment of Board MembersFOIA, Security, Open Meetings Election of Board Officers Additional Business: Purchase File Cabinet Next meeting: Aug 14, 2012 Motion to Adjourn: