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
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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