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Police Pension Agenda 2015 02-10-15 Agenda Attachments: Meeting Minutes for Nov 10, 2014 President/Secretary to sign Monthly Treasurer’s Report as of December 31, 2014 Bills for Payment --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Citizen Comments: Previous Meeting Minutes: Nov 10, 2014 Corrections/Approval Motion to Approve: Communications: Received Final Audit Report from IDOI Monthly Treasurer’s Report: as of December 31, 2014 Motion to Approve: Bills for Payment: MVT Management Fee: (Jan - Mar 2015) $ 2,953.00 From Schwab Acct: 3137-9036 Lauterbach & Amen (Audit) $ 2,550.00 City of Yorkville - August Postage $ 4.80 City of Yorkville - October Postage $ 13.36 City of Yorkville - Nov/Dec Postage $ 13.83 Zabinski Consulting Services (Oct-Dec 2014) $ 475.00 Collins and Radja: Attorney $ 750.00 Total Bills for Payment: $ 6,759.99 Motion to Approve: Investments: Progress Reports from Mitchell, Vaught, and Taylor. Progress Reports from Great Lakes Advisors. Unfinished Business: President Fred DuSell to appoint Ryan Goldsmith as Investment Chairman New Business: Discussion regarding the rebalancing of portfolio Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on February 10, 2015 Police Department Conference Room GASB 67 Implementation Tax Levy Discussion Personnel Changes and Additions: New Hire: Andrew Gatz 09-24-14 - Tier II New Hire: Peter Pappas 09-24-14 - Tier II Additional Business: Review Investment Policy Review Rules and Regulations Release of Executive Session minutes Citizen Comments: Next meeting: May 11, 2015 5:00pm (Monday) Motion to Adjourn: 2015 meeting dates: Feb 10, May 11 (Monday), Aug 11, Nov 10