Loading...
Police Pension Agenda 2013 08-13-13 Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on August 13, 2013 Police Department Conference Room Agenda ---------------------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Previous Meeting Minutes: May 13, 2013 June 21, 2013 Special Meeting July 15, 2013 Special Meeting Communications: Monthly Treasurer’s Report: as of July 31, 2013 Bills for Payment: MVT Management Fee: (Jul - Sep 2013) $ 5,534.00 From Schwab Acct: 3137-9036 Zabinski Consulting Services (May-June 2013) $ 316.67 IPPAC Conference Tuition (Ryan Goldsmith $ 1,050.00 Greg Sibenaller, Ray Mikolasek, Fred DuSell) Greg Sibenaller (IPPAC Conference Lodging – (Ryan Goldsmith, Greg Sibenaller, Ray Mikolasek, Fred DuSell) $ 810.96 IPPAC Annual Membership Fee $ 500.00 Collins and Radja: Attorney $ 750.00 Total Bills for Payment: $ 8,961.63 Investments: Progress Reports from Mitchell, Vaught, and Taylor Unfinished Business: Finalize agreement with Great Lakes Advisors to manage equities New Business: Personnel Changes and Additions: Additional Business: Next meeting: Nov 12, 2013 5:00pm Motion to Adjourn: 2013 meeting dates: Feb 12, May 13 (Monday), Aug 13, Nov 12