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Police Pension Agenda 2019 11-12-19 Agenda Attachments: Meeting Minutes for Aug 13, 2019 President/Secretary to sign Monthly Treasurer’s Reports Bills for Payment 2019 Actuarial Valuation Report --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Citizen Comments: Previous Meeting Minutes: August 13, 2019 Corrections/Approval Motion to Approve: Communications: Monthly Treasurer’s Report: June, July August and September 2019 Motion to Approve: Bills for Payment: MVT Management Fee: (Oct - Dec 2019) $ 3,492.00 From Schwab Acct: 3137-9036 Great Lakes Advisors Fee: (Jul-Sep) $ 2,829.94 Acct: 90733303 Great Lakes Advisors Fee: (Jul - Sep) $ 3,357.68 Acct: 56737766 UCOY Postage Reimb (Jun 2019) $ 6.00 Zabinski Consulting: (Aug - Oct) $ 475.02 Collins and Radja: Attorney $__ 775.00_ Total Bills for Payment: $ 10,935.64 Motion to Approve: Investments: Progress Report from Great Lakes Advisors. Old Business: Update of RFP preparation New Business: Discussion regarding IPPAC Consolidation Resolution Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on November 12, 2019 Yorkville Police Department 804 Game Farm Rd Personnel Changes and Additions: New Hire: James Jensen, August 13, 2019 (Tier I) New Hire: Cory Shepherd, September 10, 2019 (Tier II) Additional Business: 2019 Actuarial Valuation Report – MWM Consulting Citizen Comments: Next meeting: February 11, 2020 5:00pm Motion to Adjourn: 2020 meeting dates: Feb 11, May 19, Aug 11, Nov 10