Police Pension Agenda 2015 08-11-15
Agenda
Attachments:
Meeting Minutes for May 11, 2015 President/Secretary to sign
Monthly Treasurer’s Reports May and June 2015
Bills for Payment
---------------------------------------------------------------------------------------------------------------------------------
Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: May 11, 2015
Corrections/Approval
Motion to Approve:
Communications:
Monthly Treasurer’s Report: May and June 2015
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Apr - Jun 2015) $ 3,118.00
From Schwab Acct: 3137-9036
Zabinski Consulting Services (May-June 2015) $ 316.67
Postage Reimbursement – City of Yorkville
(Jun-Jul) $ 6.80
Reimburse COY - IPPAC Conference Meal $ 55.95
Reimburse COY - IPPAC Conf. Lodging $ 1,013.70
IDOI Compliance Fee $ 1,119.73
IPPAC Annual Membership Dues $ 500.00
Collins and Radja: Attorney $ 750.00
Total Bills for Payment: $ 6,880.85
Motion to Approve:
Investments:
Progress Reports from Mitchell, Vaught and Taylor.
Proposal regarding investment in index funds.
Unfinished Business:
New Business:
Personnel Changes and Additions:
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on August 11, 2015
Police Department Conference Room
None
Additional Business:
Proposal to allow Treasurer to reimburse United City of Yorkville for Pension Board postage at any time when
dollar amount does not exceed $10.
Citizen Comments:
Next meeting:
November 10, 2015 5:00pm
Motion to Adjourn:
2015 meeting dates: Feb 10, May 11 (Monday), Aug 11, Nov 10