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
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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: