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Police Pension Agenda 2017 05-23-17 Agenda Attachments: Meeting Minutes for February 14, 2017 President/Secretary to sign Monthly Treasurer’s Reports Jan, Feb, Mar, and Apr 2017 Required Report to the Municipality by the Pension Board FY 2018 Police Pension Budget Mitchell, Vaught & Taylor Letter Bills for Payment --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Citizen Comments: Previous Meeting Minutes: February 14, 2017 Corrections/Approval Motion to Approve: Communications: Mitchell, Vaught & Taylor Letter Monthly Treasurer’s Report: Jan, Feb, Mar, and Apr 2017 Motion to Approve: Bills for Payment: MVT Management Fee: (Apr - Jun 2017) $ 3506.00 From Schwab Acct: 3137-9036 Great Lakes Advisors Fee: (Jan-Mar) $ 2,449.46 Acct: 90733303 Great Lakes Advisors Fee: (Jan-Mar) $ 1,152.43 Acct: 56737766 Zabinski Consulting Services (Feb & Mar 2017) $ 316.68 UCOY Postage Reimbursement (Jan-Apr) $ 23.23 IPPAC Conference (Annual Trustee Training) $ 1,125.00 IDOI Compliance Fee $ 1,376.56 Collins and Radja: Attorney $ 775.00 Total Bills for Payment: $10,724.36 Motion to Approve: Investments: Progress Report from Great Lakes Advisors. Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on May 23, 2017 Police Department Conference Room Unfinished Business: Compiled list of executive sessions - May 11, 2015 (23 minutes). New Business: Trustee Resignation - Fred DuSell resigned from Yorkville Police Pension Board - 04/30/2017 Trustee Appointment - James Jensen appointed to Yorkville Police Pension Board by Mayor Gary Golinski - 05/09/17 Required Reporting Report Approval Fiscal Year 2018 Police Pension Budget Personnel Changes and Additions: Additional Business: Citizen Comments: Next meeting: Aug 8, 2017 5:00pm Motion to Adjourn: 2017 meeting dates: Feb 14, May 23, Aug 8, Nov 14