Police Pension Agenda 2013 05-13-13Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on May 13, 2013
Police Department Conference Room
Agenda
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Meeting Call to Order:
Roll Call:
Previous Meeting Minutes: February 12, 2013
Investments:
-Progress Reports from Mitchell, Vaught, and Taylor
-Money transfers from Old Second Bank to Charles Schwab & Co
-Discussion of updated investment policy suggested by Mitchell, Vaught, and Taylor
Communications:
Monthly Treasurer’s Report: as of April 30, 2013
Annual Treasurer's Report for Fiscal Year 2012 – 2013
Annual Pension Board Budget: Fiscal Year 2013 - 2014
Required Report to the Municipality by the Pension Board
Bills for Payment:
Cary Collins: Attorney $ 750.00
MVT Management Fee: (Apr – June 2013) $ 5,463.00
From Schwab Acct: 3137-9036
United City of Yorkville
(Postage Reimbursement) $ 14.52
Training Reimbursement
(Fred DuSell – Ethics Online) $ 175.00
Zabinski Consulting Services Inc $ 478.98
Total Bills for Payment: $ 6,881.50
Unfinished Business:
Discussion of RFPs received by Pension Board
New Business:
Appointment of Board Members: FOIA, Security, Open Meetings
Election of Board Officers
Additional Business:
Next meeting: Aug 13, 2013
Motion to Adjourn:
Year 2013 Meeting Dates: Feb 12, May 13, Aug 13, Nov 12