Police Pension Agenda 2019 08-13-19
Agenda
Attachments:
Meeting Minutes for May 21, 2019 President/Secretary to sign
Monthly Treasurer’s Reports
Bills for Payment
Chief Rich Hart Retirement Calculation
---------------------------------------------------------------------------------------------------------------------------------
Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: May 21, 2019
Corrections/Approval
Motion to Approve:
Communications: Letter from IPPAC regarding future training opportunities
Monthly Treasurer’s Report: April and May 2019
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Jul - Sep 2019) $ 3,359.70
From Schwab Acct: 3137-9036
Great Lakes Advisors Fee: (Apr-Jun) $ 2,799.26
Acct: 90733303
Great Lakes Advisors Fee: (Apr-Jun) $ 2,543.04
Acct: 56737766
IPPAC Annual Membership $ 500.00
UCOY Postage Reimb (Apr - May 2019) $ 13.50
Zabinski Consulting: (Apr – Jun) $ 475.02
Collins and Radja: Attorney $ 775.00
Total Bills for Payment: $ 10,465.52
Motion to Approve:
Investments:
Progress Report from Mitchell, Vaught, and Taylor.
Unfinished Business:
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on August 13, 2019
Please note meeting location: Yorkville Public Library
Michelle Pfister Meeting Room
902 Game Farm Rd
New Business:
Election of Board Officers.
Appointment of Board Members: FOIA, Security, Open Meetings
Personnel Changes and Additions:
Retirement: Richard T. Hart – August 14, 2019
Additional Business:
Set 2020 meeting dates
Feb 11, May 19, Aug 11, Nov 10
Citizen Comments:
Next meeting:
November 12, 2019 5:00pm
Motion to Adjourn:
2019 meeting dates: Feb 12, May 21, Aug 13, Nov 12