Police Pension Agenda 2018 08-14-18
Agenda
Attachments:
Meeting Minutes for May 22, 2018 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 22, 2018
Corrections/Approval
Motion to Approve:
Communications:
Monthly Treasurer’s Report: May 2018
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Jul - Sep 2018) $ 4,428.00
From Schwab Acct: 3137-9036
Great Lakes Advisors Fee: (Apr-Jun) $ 2,864.58
Acct: 90733303
Great Lakes Advisors Fee: (Apr-Jun) $ 1,322.23
Acct: 56737766
IDOI Compliance Fee $ 1,593.37
IPPAC Annual Membership $ 500.00
UCOY Postage Reimb (Sep17-Jul-18) $ 52.27
Zabinski Consulting: (Apr & May) $ 316.68
Collins and Radja: Attorney $ 775.00
Total Bills for Payment: $11,852.13
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
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on August 14, 2018
Police Department Conference Room
Personnel Changes and Additions:
Resignation: Robert Harris III - July 31, 2018
Termination: Sarah Klingel - August 2, 2018
Retirement: Larry Hilt – June 26, 2018
Additional Business:
Citizen Comments:
Next meeting:
November 13, 2018 5:00pm
Motion to Adjourn:
2018 meeting dates: Feb 13, May 22, Aug 14, Nov 13