Police Pension Agenda 2020 02-11-20
Agenda
Attachments:
Meeting Minutes for November 12, 2019 President/Secretary to sign
Monthly Treasurer’s Reports
Bills for Payment
2019 Actuarial Valuation Report
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Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: November 12, 2019
Corrections/Approval
Motion to Approve:
Communications: Collins and Radja notification of change of address
Monthly Treasurer’s Report: October and November 2019
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Jan-Mar 2020) $ 3,495.79
From Schwab Acct: 3137-9036
Great Lakes Advisors Fee: (Oct-Dec 2019) $ 2,972.68
Acct: 90733303
Great Lakes Advisors Fee: (Oct-Dec 2019) $ 3,556.34
Acct: 56737766
UCOY Postage Reimb (Aug-Nov 2019) $ 28.00
Zabinski Consulting: (Oct 2019 – Jan 2020) $ 633.36
Lauterbach & Amen: Annual Audit $ 2,700.00
Collins and Radja: Attorney $__ 775.00_
Total Bills for Payment: $ 14,161.17
Motion to Approve:
Investments:
Progress Report from Mitchell, Vaught, and Taylor.
Old Business:
Update on Pension System Consolidation
New Business:
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on February 11, 2020
Yorkville Police Department
804 Game Farm Rd
Personnel Changes and Additions:
New Hire: Alexander Jordon, January 6, 2020 (Tier II)
Additional Business:
Former Officer Andrew Gatz Contribution Withdrawal of $5,946.81
Citizen Comments:
Next meeting:
May 19, 2020 5:00pm
Motion to Adjourn:
2020 meeting dates: Feb 11, May 19, Aug 11, Nov 10