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Police Pension Agenda 2017 08-08-17 Agenda Attachments: Meeting Minutes for May 23, 2017 President/Secretary to sign Monthly Treasurer’s Reports Bills for Payment --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Citizen Comments: Previous Meeting Minutes: May 23, 2017 Corrections/Approval Motion to Approve: Communications: Monthly Treasurer’s Report: May 2017 Motion to Approve: Bills for Payment: MVT Management Fee: (Jul - Sep 2017) $ 3,676.00 From Schwab Acct: 3137-9036 Great Lakes Advisors Fee: (Apr-Jun) $ 2,517.82 Acct: 90733303 Great Lakes Advisors Fee: (Apr-Jun) $ 1,377.75 Acct: 56737766 Zabinski Consulting Services (May2017) $ 158.34 IPPAC Annual Membership $ 500.00 Collins and Radja: Attorney $ 775.00 Total Bills for Payment: $ 9,004.91 Motion to Approve: Investments: Progress Report from Mitchell, Vaught, and Taylor. Unfinished Business: New Business: Election of Board Officers. Appointment of Board Members: FOIA, Security, Open Meetings Personnel Changes and Additions: Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on August 8, 2017 Police Department Conference Room Additional Business: Citizen Comments: Next meeting: November 14, 2017 5:00pm Motion to Adjourn: 2017 meeting dates: Feb 14, May 23, Aug 8, Nov 14