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
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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)