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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 --------------------------------------------------------------------------------------------------------------------------------- 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)