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Police Pension Agenda 2019 05-21-19 Agenda Attachments: Meeting Minutes for February 26, 2019 President/Secretary to sign Monthly Treasurer’s Reports Jan, Feb, and Mar 2019 Required Report to the Municipality by the Pension Board FY 2020 Police Pension Budget 2018 MWM Actuarial Valuation Report - Exhibit A 2018 IDOI Actuarial Valuation Report - Exhibit B Bills for Payment --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Citizen Comments: Previous Meeting Minutes: February 26, 2019 Corrections/Approval Motion to Approve: Communications: Monthly Treasurer’s Report: Jan, Feb, and Mar 2019 Motion to Approve: Bills for Payment: MVT Management Fee: (Apr-Jun 2019) $ 3,564.88 From Schwab Acct: 3137-9036 IDOI Compliance Fee $ 1,818.21 Zabinski Consulting Services (Feb-Mar) $ 316.68 UCOY Reimbursement (Jan-Mar postage) $ 23.42 UCOY Reimbursement (IPPAC Conf. Lodging) $ 608.22 IPPAC Conference $ 1,050.00 Collins and Radja: Attorney $ 775.00 Total Bills for Payment: $ 8,156.41 Motion to Approve: Investments: Progress Report from Great Lakes Advisors Unfinished Business: Approval of Dan Pleckham pension – retired November 19, 2018 but did not reach 50 years of age until March 10, 2019 Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on May 21, 2019 Police Department Conference Room New Business: Required Report to the Municipality by the Pension Board 2018 MWM Actuarial Valuation Report - Exhibit A 2018 IDOI Actuarial Valuation Report - Exhibit B FY 2020 Police Pension Budget Approval Fiscal Year 2020 Police Pension Budget Personnel Changes and Additions: New Hires: Nicholas Mertes – May 13, 2019 (Tier II) Sean Enk – May 13, 2019 (Tier II) Luke Swanson – May 13, 2019 (Tier II) Additional Business: Discussion regarding requests for proposals on future fund management 2019 meeting dates: Feb 12, May 21, Aug 13, Nov 12 Citizen Comments: Next meeting: Aug 13, 2019 5:00pm Motion to Adjourn: