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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 --------------------------------------------------------------------------------------------------------------------------------- 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