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Police Pension Minutes 2003 08-11-031‘)/r"7/`e6( z/°243 Yorkville Police Dept. Pension Board 804 Game Farm Rd. Yorkville,Illinois 60560 President: Larry Debord Vice President: Todd Overmyer Treasurer:William Powell Secretary: Officer Dan Pleckham Asst. Secretary: Chief Harold Martin Minutes: Meeting 08/11/03 called to order at 0753 Roll Call: Larry Debord present, Harold Martin present, Dan Pleckham present, Todd Overmyer absent. Guests: Treasurer Bill Powell, Atty. Cary Collins Previous Meeting Minutes: 1.Copies were handed out to those in attendance, were read and corrections were made Communications: Treasurers Report: Merrill Lynch ready assets fund. 1. Total assets in fundas of 07/11/03 $514,049.98 2. Checking balance as of 07/11/03 $6,983.26 motion to accept tresrept. Harold 2 Dan Bills for payment: 1. Cary Collins $500.00 for quarterly payment Unfinished Business: Jeff Ackland pension from Plano P.D. Cary will look into and take care of. Investment policy will be available for review in Sept. per Cary. New Business: Post annual statements of contributions to each officer. Read over whats in the corporation. What is the benefit to officers now, higher pay now? Pay to Treasurer for services. $20.00 per hr. Motion Harold ,2nd Dan Additional Business: none Adjournment: 0850 hrs. motion Dan, 2 Harold Next meeting 09/06/03 0730 hrs. 1 .-_ ec am