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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 --------------------------------------------------------------------------------------------------------------------------------- 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