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
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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