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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