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Police Pension Agenda 2014 08-12-14 Agenda Attachments: Meeting Minutes for May 12, 2014 President/Secretary to sign Monthly Treasurer’s Report as of July 31, 2014 Bills for Payment --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Previous Meeting Minutes: May 12, 2014 Corrections/Approval Motion to Approve: Communications: Monthly Treasurer’s Report: as of July 31, 2014 Motion to Approve: Bills for Payment: MVT Management Fee: (Jul - Sep 2014) $ 2,695.00 From Schwab Acct: 3137-9036 Zabinski Consulting Services (Apr-June 2014) $ 475.00 IPPAC Annual Membership Fee $ 500.00 IDOI FY 2015 Compliance Fee $ 1,010.45 Training Reimbursement (IPPAC Conf Lodging) PAID 06/25/14 approved May 2014 meeting $ 810.96 United City of Yorkville postage reimbursement $ 20.16 Collins and Radja: Attorney $ 750.00 Total Bills for Payment: $ 6,261.57 Motion to Approve: Investments: Progress Reports from Mitchell, Vaught, and Taylor. Progress Reports from Great Lakes Advisors. Unfinished Business: Todd Overmyer was not reappointed by the mayor. Joe Gillespie to be appointed by mayor at City Council meeting on August 12. Election of Board Officers. Appointment of Board Members: FOIA, Security, Open Meetings. Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on August 12, 2014 Police Department Conference Room New Business: Personnel Changes and Additions: Additional Business: Next meeting: Nov 10, 2014 5:00pm (Monday) Motion to Adjourn: 2014 meeting dates: Feb 11, May 12 (Monday), Aug 12, Nov 10 (Monday)