Loading...
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 --------------------------------------------------------------------------------------------------------------------------------- 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