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
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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