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
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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)