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Police Pension Agenda 2016 11-08-16 Agenda Attachments: Meeting Minutes for August 9, 2016 President/Secretary to sign Monthly Treasurer’s Reports Officer Pleckham Creditable Service Transfer Paperwork James Presnak Pension Benefit Calculations Bills for Payment --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Citizen Comments: Previous Meeting Minutes: August 9, 2016 Corrections/Approval Motion to Approve: Communications: Monthly Treasurer’s Report: July, August, and September 2016 Motion to Approve: Bills for Payment: MVT Management Fee: (Oct-Dec 2016) $ 3532.00 From Schwab Acct: 3137-9036 Great Lakes Advisors Fee: (Jul-Sep) $ 2,284.37 Acct: 90733303 Great Lakes Advisors Fee: (Jul-Sep) $ 1,076.35 Acct: 56737766 Zabinski Consulting Services (July/Sep 2016) $ 475.01 UCOY Postage Reimbursement (Aug-Sep) $ 7.91 IPPAC Ethics Training (Goldsmith) $ 175.00 Collins and Radja: Attorney $ 750.00 Lauterbach & Amen, LLP $ 5,180.00 Total Bills for Payment: $13,480.64 Motion to Approve: Investments: Progress Report from Great Lakes Advisors. Investment Reporting Period – Fiscal v. Calendar Quarters Unfinished Business: Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on November 8, 2016 Police Department Conference Room Update on Officer Pleckham's creditable service buyback? New Business: Actuarial Valuations - Tim Sharpe and IDOI Personnel Changes and Additions: Retirement: Sgt. James Presnak - 11/26/2016 Additional Business: Set 2017 meeting dates: Feb 14, May 23, Aug 8, Nov 14 Citizen Comments: Next meeting: February 14, 2017 5:00pm Motion to Adjourn: