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Police Pension Agenda 2014 02-11-14 Agenda Attachments: Meeting Minutes for November 12, 2013 President/Secretary to sign Meeting Minutes for April 02, 2013 President/Secretary to sign Monthly Treasurer’s Report as of December 31, 2013 Bills for Payment --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Citizen Comments: Previous Meeting Minutes: November 12, 2013 Corrections/Approval Motion to Approve: Previous Meeting Minutes: April 02, 2013 Corrections/Approval Motion to Approve: Communications: Monthly Treasurer’s Report: as of December 31, 2013 Motion to Approve: Bills for Payment: Zabinski Consulting Services (2013 IDOI filing) $ 1,350.00 Zabinski Consulting Services (Sep-Dec 2013) $ 633.33 IPPAC (Winter Seminar Training DuSell and Sibenaller) $ 50.00 Training Travel Reimbursement (Fred DuSell) $ 66.89 Collins and Radja: Attorney $ 750.00 Total Bills for Payment: $ 2,850.22 Motion to Approve: Investments: Progress Reports from Mitchell, Vaught, and Taylor Progress Reports from Great Lakes Advisors Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on February 11, 2014 Police Department Conference Room Unfinished Business: New Business: Personnel Changes and Additions: New Hire: Kyle Davis 12-10-13 New Hire: Chris Jeka 12-10-13 Additional Business: Reminder - Board member terms set to expire May 2014 -Overmyer, Sibenaller, Mikolasek, and Goldsmith Citizen Comments: Next meeting: Monday, May 12, 2014 5:00pm Motion to Adjourn: 2014 meeting dates: Feb 11, May 12 (Monday), Aug 12, Nov 10 (Monday)