Police Pension Agenda 2015 11-10-15
Agenda
Attachments:
Meeting Minutes for August 11, 2015 President/Secretary to sign
Monthly Treasurer’s Reports July, August and September 2015
2015 Actuarial Valuation Report
Bills for Payment
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Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: August 11, 2015
Corrections/Approval
Motion to Approve:
Communications: Class action lawsuit involving Walgreens stockholders
IPPAC Continuing Education Winter Seminar December 4th.
Monthly Treasurer’s Report: July, August and September 2015
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Oct - Dec 2015) $ 3,215.21
From Schwab Acct: 3137-9036
Postage Reimbursement - City of Yorkville
(October 2015) $ 3.40
Lauterbach & Amen (Pension Fund Audit) $ 2,600.00
Zabinski Consulting Services (July-Oct 2015) $ 633.33
Zabinski Consulting Services (IDOI Filing) $ 1,350.00
Collins and Radja: Attorney $ 750.00
Total Bills for Payment: $ 8,551.94
Motion to Approve:
Investments:
Progress Reports from Great Lakes Advisors.
Unfinished Business:
Update on Officer Pleckham's creditable service buyback?
New Business:
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on November 10, 2015
Police Department Conference Room
Personnel Changes and Additions:
None
Additional Business:
Set 2016 meeting dates: Feb 9, May 9 (Monday), Aug 9, Nov 8
Citizen Comments:
Next meeting:
February 9, 2016 5:00pm
Motion to Adjourn:
2016 meeting dates: Feb 9, May 9 (Monday), Aug 9, Nov 8