Police Pension Agenda 2021 08-10-21
Meeting Agenda
Attachments:
Meeting Minutes for May 18, 2021 President/Secretary to sign
Monthly Treasurer’s Report
Bills for Payment
Yorkville Police Pension Fund Rules and Regulations
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Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: May 18, 2021
Corrections/Approval
Motion to Approve:
Communications: IPPAC News
Monthly Treasurer’s Report: February, March, April 2021
Bills for Payment:
MVT Management Fee: (Jul – Sep 2021) $ 4,558.00
From Schwab Acct: 3137-9036
Zabinski Consulting: (Jan, Apr, May 2021) $ 475.02
IPPAC Annual Dues $ 500.00
Collins and Radja: Attorney $__ 800.00
Total Bills for Payment: $ 6,333.02
Motion to Approve:
Investments:
Progress Report from Mitchell, Vaught, and Taylor.
Old Business:
- Update on Pension Fund Consolidation
New Business:
- Updated Yorkville Police Pension Fund Rules and Regulations
- IPOPIF request for resolution to appoint authorized representatives
Personnel Changes and Additions:
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on August 10, 2021
Yorkville Police Department
804 Game Farm Rd
Additional Business:
Set 2022 Meeting Dates
o 2022 meeting dates: Feb 08, May 17, Aug 09, Nov 08
Citizen Comments:
Next meeting:
November 09, 2021 5:00pm
Motion to Adjourn:
2021 Meeting dates: Feb 09, May 18, Aug 10, Nov 09