Police Pension Agenda 2016 05-24-16
Agenda
Attachments:
Meeting Minutes for February 9, 2016 President/Secretary to sign
Monthly Treasurer’s Reports Jan, Feb, Mar, and Apr 2016
Required Report to the Municipality by the Pension Board
FY 2017 Police Pension Budget
Bills for Payment
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Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: February 9, 2016
Corrections/Approval
Motion to Approve:
Communications:
Monthly Treasurer’s Report: Jan, Feb, Mar, and Apr 2016
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Apr - Jun 2016) $ 3,254.00
From Schwab Acct: 3137-9036
Great Lakes Advisors Fee: (Jan-Mar) $ 2,038.35
Acct: 90733303
Great Lakes Advisors Fee: (Jan-Mar) $ 868.28
Acct: 56737766
Zabinski Consulting Services (Feb & Apr 2016) $ 475.00
IPPAC Ethics Reimbursement $ 350.00
(Mikolasek & DuSell)
UCOY Postage Reimbursement (Jan-Mar) $ 30.26
IPPAC Conference (Annual Trustee Training) $ 1,325.00
Collins and Radja: Attorney $ 750.00
Total Bills for Payment: $ 9,090.89
Motion to Approve:
Investments:
Progress Report from Great Lakes Advisors.
Unfinished Business:
Update on Officer Pleckham's creditable service buyback?
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on May 24, 2016
Police Department Conference Room
New Business:
Approval Fiscal Year 2017 Police Pension Budget
Pension Election Results
Appointment of Pension Fund Security Administrator
Adopt Treasurer's Resolution
Personnel Changes and Additions:
New Hire: Dennis Meyer 04-04-16 Tier 2
Additional Business:
Pre-approval for payment of lodging bill from IPPAC conference. Lodging will total $810.96 including tax.
Changes to Schwab cash sweep feature
Citizen Comments:
Next meeting:
Aug 9, 2016 5:00pm
Motion to Adjourn:
2016 meeting dates: Feb 9, May 24, Aug 9, Nov 8