Police Pension Agenda 2017 02-14-17
Agenda
Attachments:
Meeting Minutes for November 8, 2016 President/Secretary to sign
UCOY Travel Expense Policy
Monthly Treasurer’s Reports
Bills for Payment
---------------------------------------------------------------------------------------------------------------------------------
Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: November 8, 2016
Corrections/Approval
Motion to Approve:
Communications: Letter from Collins & Radja
Monthly Treasurer’s Report: October, November, December 2016
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Jan-Mar 2017) $ 3489.00
From Schwab Acct: 3137-9036
Great Lakes Advisors Fee: (Oct- Dec) $ 2,387.78
Acct: 90733303
Great Lakes Advisors Fee: (Oct-Dec) $ 1,072.11
Acct: 56737766
Zabinski Consulting Services (Oct-Dec 2016) $ 633.34
UCOY Postage Reimbursement (Oct-Dec) $ 24.59
Collins and Radja: Attorney $ 775.00
Total Bills for Payment: $ 8,381.82
Motion to Approve:
Investments:
Progress Report from Mitchell, Vaught and Taylor, Inc.
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 February 14, 2017
Police Department Conference Room
New Business:
Adopt City's Travel Expense Policy
Personnel Changes and Additions:
New Hire: Brendan Heye - 01/04/2017 - Tier II
- Application for Admission
Additional Business:
2017 meeting dates: Feb 14, May 23, Aug 8, Nov 14
Citizen Comments:
Next meeting:
May 23, 2017 5:00pm
Motion to Adjourn: