Police Pension Agenda 2015 05-11-15
Agenda
Attachments:
Meeting Minutes for February 10, 2015 President/Secretary to sign
Monthly Treasurer’s Reports Feb, Mar & Apr 2015
Investment Policy Addendum - GASB 67
City's Pension Funding Policy (informational)
Required Report to the Municipality by the Pension Board
FY 2016 Police Pension Budget
Bills for Payment
---------------------------------------------------------------------------------------------------------------------------------
Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: February 10, 2015
Corrections/Approval
Motion to Approve:
Communications:
Monthly Treasurer’s Report: February, March, and April 2015
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Apr - Jun 2015) $ 2,987.73
From Schwab Acct: 3137-9036
Zabinski Consulting Services (Jan-April 2015) $ 635.60
IPPAC Annual Conference Registration
(5 Board Members) $ 1,150.00
IPPAC Ethics Training (Mikolasek) $ 175.00
Postage Reimbursement – City of Yorkville
(Jan-Apr) $ 19.93
Collins and Radja: Attorney $ 750.00
Total Bills for Payment: $ 5,718.26
Motion to Approve:
Investments:
Progress Reports from Great Lakes Advisors.
Unfinished Business:
Approval of Investment Policy Revisions - GASB 67 Addendum
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on May 11, 2015
Police Department Conference Room
New Business:
Approval Fiscal Year 2016 Police Pension Budget
Custodial account agreement discussion
Fred DuSell reappointed by Mayor Golinski
Personnel Changes and Additions:
None
Additional Business:
Approval to reimburse United City of Yorkville for lodging charges associated with the IPPAC Annual
Conference, May 13, 14, and 15, upon receipt of bill. Lodging for five rooms, at two nights each, not to exceed
$1,100.
Citizen Comments:
Next meeting:
August 11, 2015 5:00pm
Motion to Adjourn:
2015 meeting dates: Feb 10, May 11 (Monday), Aug 11, Nov 10