Police Pension Agenda 2019 02-12-19
Agenda
Attachments:
Meeting Minutes for November 13, 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: November 13, 2018
Corrections/Approval
Motion to Approve:
Communications: MTV Letter, unsolicited presentation from Falconpath Advisors
Monthly Treasurer’s Report: October, November, and December 2018
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Jan-Mar 2019) $ 4,188.06
From Schwab Acct: 3137-9036
Great Lakes Advisors Fee: (Oct-Dec 2018) $ 2629.02
Acct: 90733303
Great Lakes Advisors Fee: (Oct-Dec 2018) $ 1777.35
Acct: 56737766
Zabinski Consulting Services (Nov-Dec 2018) $ 316.68
UCOY Postage Reimbursement $ 8.28
IPPAC Online Trustee Training (Jensen) $ 500.00
Collins and Radja: Attorney $ 775.00
Total Bills for Payment: $10,194.39
Motion to Approve:
Investments:
Progress Report from Mitchell, Vaught and Taylor, Inc.
Unfinished Business:
New Business:
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on February 12, 2019
Police Department Conference Room
Personnel Changes and Additions:
New Hires:
Joshua Opp – January 7, 2019 (Tier II)
Kyle Borowski - January 7, 2019 (Tier II)
Ryan Fisher - January 7, 2019 (Tier II)
Retirement:
Dan Pleckham – November 19, 2018
Additional Business:
2019 meeting dates: Feb 12, May 21, Aug 13, Nov 12
Citizen Comments:
Next meeting:
May 21, 2019 5:00pm
Motion to Adjourn: