Police Pension Agenda 2013 11-12-13
Agenda
Attachments:
Meeting Minutes for August 13, 2013 President/Secretary to sign
Monthly Treasurer’s Report as of September 30, 2013
Bills for Payment
Board member annual statutory training summary
Actuary Report
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Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: August 13, 2013
Corrections/Approval
Motion to Approve:
Communications:
Monthly Treasurer’s Report: as of September 30, 2013
Motion to Approve:
Bills for Payment:
United City of Yorkville $ 2,526.46
Zabinski Consulting Services (July-Aug 2013) $ 316.66
Collins and Radja: Attorney $ 750.00
Total Bills for Payment: $ 3,593.12
Motion to Approve:
Investments:
Progress Reports from Mitchell, Vaught, and Taylor
Unfinished Business:
Presentation by Kelly Weller of Great Lakes Advisors – Investment strategy
Finalize agreements, asset transfers, and payment structures
New Business:
Actuary Report – review and discuss tax levy amount
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on November 12, 2013
Police Department Conference Room
Discuss Board member annual statutory training summary
Personnel Changes and Additions:
Additional Business:
Set 2014 meeting dates: Feb 11, May 12 (Monday), Aug 12, Nov 10 (Monday)
Citizen Comments:
Next meeting:
Feb 11, 2014 5:00pm
Motion to Adjourn:
2014 meeting dates: Feb 11, May 12 (Monday), Aug 12, Nov 10 (Monday)