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Police Pension Agenda 2013 07-15-13 special meeting Yorkville Police Pension Fund Board Special Meeting 804 Game Farm Road Yorkville,IL 60560 (630) 553-4340 5:OOPM on July 15,2013 Police Department Conference Room Agenda --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Citizen Comments: Bill for Payment: Zabinski Consulting Services Inc $ 158.33 New Business: Discussion on which firms will manage portfolio—options - Mitchell,Taylor,Vaught(MVT) continues to manage entire portfolio - Great Lakes manages equities and MVT manages fixed incomes - Great Lakes manages entire portfolio Decide which option best for the Yorkville Police Pension Fund Motion to Adjourn: