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
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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