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Police Pension Agenda 2020 08-11-20 Meeting Agenda Attachments: Meeting Minutes for June 23, 2020 President/Secretary to sign Bills for Payment Yorkville Police Pension Fund Policy Yorkville Police Pension Fund Addendum --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Citizen Comments: Previous Meeting Minutes: June 23, 2020 Corrections/Approval Motion to Approve: Communications: - Collins and Radja Letter regarding 3rd quarter meetings - IPOPIF Trustee Elections to Permanent Board Monthly Treasurer’s Report: None Bills for Payment: MVT Management Fee: (Jul – Sep 2020) $ 3,821.00 From Schwab Acct: 3137-9036 Great Lakes Advisors Fee: (Apr - Jun 2020) $ 2,948.28 Acct: 90733303 Great Lakes Advisors Fee: (Apr - Jun 2020) $ 3,288.65 Acct: 56737766 UCOY Postage Reimb (July & Dec 19, Jan 20) $ 34.65 IPPAC Annual Dues $ 500.00 Collins and Radja: Attorney $__ 775.00_ Total Bills for Payment: $ 11,367.58 Motion to Approve: Investments: Progress Report from Mitchell, Vaught, and Taylor. Old Business: Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on August 11, 2020 Yorkville Police Department 804 Game Farm Rd New Business: Yorkville Police Pension Fund Policy and Addendum - Need “Sustainability” language to be in compliance with new law (Mejia) Update/Confirm Retiree addresses Retired Member Pension Trustee Election Results Personnel Changes and Additions: Additional Business: Citizen Comments: Next meeting: November 10, 2020 5:00pm Motion to Adjourn: 2020 meeting dates: Feb 11, May 19, Aug 11, Nov 10