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Police Pension Agenda 2019 02-26-19 special Special Meeting Agenda Attachments: Meeting Minutes for November 13, 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: 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, Jan 2019) $ 475.02 UCOY Postage Reimbursement $ 8.28 IPPAC Online Trustee Training (Jensen) $ 500.00 Collins and Radja: Attorney $ 775.00 Total Bills for Payment: $10,352.73 Motion to Approve: Investments: Progress Report from Mitchell, Vaught and Taylor, Inc. Unfinished Business: New Business: Yorkville Police Pension Fund Board Special Meeting 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on February 26, 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 Terry Klingel – February 20, 2019 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: