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Police Pension Fund Board Minutes 2006 11-14-06 Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, I160560 (630)553-4340 3:30PM on Nov 14, 2006 Police Department Conference Room Cancelled due to lack of quorum—Rescheduled for 5PM Dec 12, 2006 Meeting Call to Order: Roll Call: Previous Meeting Minutes: Corrections/Approval Nov 14, 2005, Aug 8, 2006 Communications: Treasurer's Report: Employee contributions as of Oct 31, 2006 Motion to Approve: Bills for Payment: Motion to Approve: Quarterly Portfolio Review Unfinished Business: Status of IDOI Fiscal year 2005 filing Status of Actuarial Study by Tim Sharp Pension application for Kolowski, Goldsmith, Davica, and Bledsoe New Business: Discussion of Employment fo Minute Taker 2007 Meeting Dates: 2/13, 5/8, 8/14, 11/13 ? Additional Business: Adjournment: Motion to Approve: Neat meeting: , 2006