Police Pension Agenda 2016 02-09-16
Agenda
Attachments:
Meeting Minutes for November 10, 2015 President/Secretary to sign
Monthly Treasurer’s Reports November 2015
2015 Actuarial Valuation Report
Bills for Payment
---------------------------------------------------------------------------------------------------------------------------------
Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: November 10, 2015
Corrections/Approval
Motion to Approve:
Communications: IPPAC Spring Conference May 18-20.
Letter from Warren Christopher Freiberg of Collins and Radja
Monthly Treasurer’s Report: November and December 2015
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Oct - Dec 2015) $ 3,192.00
From Schwab Acct: 3137-9036
Zabinski Consulting Services (Nov-Jan 2015) $ 477.34
United City of Yorkville (Dec & Jan Postage) $ 31.26
Collins and Radja: Attorney $ 750.00
Total Bills for Payment: $ 4,450.60
Motion to Approve:
Investments:
Progress Report from Mitchell, Vaught and Taylor.
Unfinished Business:
Update on Officer Pleckham's creditable service buyback?
New Business:
Active and Retiree Trustee elections in April
Creditable Service Buyback for Sergeant James Presnak
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on February 9, 2016
Police Department Conference Room
IDOI Actuarial Valuation
Letters to Pensioners
Personnel Changes and Additions:
None
Additional Business:
Citizen Comments:
Next meeting:
May 24, 2016 5:00pm
Motion to Adjourn:
2016 meeting dates: Feb 9, May 24, Aug 9, Nov 8