Police Pension Agenda 2018 02-13-18
Agenda
Attachments:
Meeting Minutes for November 14, 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: November 14, 2017
Corrections/Approval
Motion to Approve:
Communications: Letter from Collins & Radja
Monthly Treasurer’s Report: September, October, November 2017
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Jan-Mar 2018) $ 3,834.00
From Schwab Acct: 3137-9036
Great Lakes Advisors Fee: (Oct-Dec) $ 2,792.87
Acct: 90733303
Great Lakes Advisors Fee: (Oct-Dec) $ 1,698.40
Acct: 56737766
Zabinski Consulting Services (Oct-Dec 2017) $ 475.02
UCOY Postage Reimbursement $
IPPAC Training (Dec- Mikolasek, Goldsmith) $ 100.00
Collins and Radja: Attorney $ 775.00
Total Bills for Payment: $ 9,675.29
Motion to Approve:
Investments:
Progress Report from Mitchell, Vaught and Taylor, Inc.
Unfinished Business:
New Business:
Personnel Changes and Additions:
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on February 13, 2018
Police Department Conference Room
Additional Business:
2018 meeting dates: Feb 13, May 22, Aug 14, Nov 13
Citizen Comments:
Next meeting:
May 22, 2018 5:00pm
Motion to Adjourn: