Police Pension Agenda 2021 11-09-21
Meeting Agenda
Attachments:
Meeting Minutes for August 10, 2021 President/Secretary to sign
Monthly Treasurer’s Reports
Bills for Payment
2020 Actuarial Valuation Report
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Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: August 10, 2021
Corrections/Approval
Motion to Approve:
Communications:
Monthly Treasurer’s Report: May, June, July, and August 2021
Bills for Payment:
MVT Management Fee: (Oct - Dec 2021) $ 4,730.00
From Schwab Acct: 3137-9036
Great Lakes Advisors Fee: (Apr - Jun 2021) $ 3,201.24
Acct: 90733303
Great Lakes Advisors Fee: (Apr - Jun 2021) $ 4,651.43
Acct: 56737766
UCOY Postage Reimbursement (May – Jul) $ 23.46
Zabinski Consulting (Jun – Oct 2021) $ 791.70
Collins and Radja: Attorney $ 800.00
Total Bills for Payment: $ 14,197.83
Motion to Approve:
Investments:
Progress Report from Great Lakes Advisors.
Old Business:
- Update on Pension Fund Consolidation
- Updated Yorkville Police Pension Fund Rules and Regulations
- IPOPIF request for resolution to appoint authorized representatives
New Business:
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on November 09, 2021
Yorkville Police Department
804 Game Farm Rd
Personnel Changes and Additions:
Resignations: Anthony Nickels, August 29, 2021
Brendan Heye, September 14, 2021
New Hires: Kevin Warren, September 6, 2021 (Tier II)
Additional Business:
2021 Yorkville Police Pension Fund Actuarial Valuation Report
2021 MWM Actuarial Valuation
Set 2022 Meeting dates: Feb 09, May 18, Aug 10, Nov 09
Citizen Comments:
Next meeting:
February 08, 2022 5:00pm
Motion to Adjourn:
2022 Meeting dates: Feb 08, May 17, Aug 09, Nov 08