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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 --------------------------------------------------------------------------------------------------------------------------------- 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