Police Pension Agenda 2014 11-10-14
Agenda
Attachments:
Meeting Minutes for August 12, 2014 President/Secretary to sign
Monthly Treasurer’s Report as of September 30, 2014
Bills for Payment
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Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: August 12, 2014
Corrections/Approval
Motion to Approve:
Communications:
Notice from IDOI for failure to submit Annual Statement
IPPAC Winter Seminar, Dec 5 in Hoffman Estates, 9am-4:30pm
Monthly Treasurer’s Report: as of September 30, 2014
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Oct - Dec 2014) $ 2,823.00
From Schwab Acct: 3137-9036
Ethics Training Reimbursement (Sibenaller) $ 175.00
Zabinski Consulting Services (Jul-Sep 2014) $ 475.00
Zabinski Consulting Services (IDOI Report) $ 1,350.00
Collins and Radja: Attorney $ 750.00
Total Bills for Payment: $ 5,573.00
Motion to Approve:
Investments:
Progress Reports from Mitchell, Vaught, and Taylor.
Progress Reports from Great Lakes Advisors.
Unfinished Business:
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on November 10, 2014
Police Department Conference Room
New Business:
President Fred DuSell to appoint Ryan Goldsmith as Investment Chairman
Personnel Changes and Additions:
Officer Dan Pleckham employment terminated 10-01-14
Additional Business:
Set 2015 meeting dates: Feb 10, May 11 (Monday), Aug 11, Nov 10
Citizen Comments:
Next meeting:
Feb 10, 2015 5:00pm
Motion to Adjourn:
2015 meeting dates: Feb 10, May 11 (Monday), Aug 11, Nov 10