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Police Pension Minutes 2003 03-03-03Yorkville Police Dept. Pension Board 804 Game Farm rd. Yorkville,Illinois 60560 President: Larry Debord Vice President: Todd Overmyer Treasurer:Robert Allen Secretary: Officer Dan Pleckham Asst. Secretary: Chief Harold Martin Minutes: Meeting 03/03/03 called to order at 0745 Roll Call: Larry Debord absent, Harold Martin present, Dan Pleckham present. Todd Overmyer present Guests: none Previous Meeting Minutes: 1.Copies were handed out to those in attendance, were read and corrections were made Communications: Illinois Public Pension Advisor newsletter was distributed to attendees Treasurers Report: Merrill Lynch ready assets fund. 1. Total assets in fundas of 01/31/03 $408,308.98 2. Checking balance as of 03/01/03 $10,036.14 motion to accept tresrept. Todd 2-' Harold Bills for payment: none Unfinished Business: Jeff Ackland pension information from Plano, letter forwarded to Cary along with Investment policy Info. on pension conference in Peoria in May ( attendees?) New Business: Additional Business Tot 0 Adjournment: 0828 hrs. motion Ly 2 Harold Next meeting 04/07/03 0730 hrs. 1- f1 a-