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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: