Police Pension Agenda 2022 02-08-22
Meeting Agenda
Attachments:
Meeting Minutes for November 09, 2021 President/Secretary to sign
Monthly Treasurer’s Reports
Bills for Payment
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Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: November 09, 2021
Corrections/Approval
Motion to Approve:
Communications:
Monthly Treasurer’s Report: September, October, November, December 2021
Bills for Payment:
MVT Management Fee: (Oct - Dec 2021) $ 4,694.00
From Schwab Acct: 3137-9036
Great Lakes Advisors Fee: (July - Sep 2021) $ 3,178.55
Acct: 90733303
Great Lakes Advisors Fee: (July - Sep 2021) $ 4,801.79
Acct: 56737766
UCOY Reimbursement (Pension Audit) $ 2,800.00
Zabinski Consulting (Nov 2021 – Jan 2022) $ 475.02
Zabinski Consulting (IDOI Filing) $ 1,350.00
Collins and Radja: Attorney $ 800.00
Total Bills for Payment: $ 18,099.36
Motion to Approve:
Investments:
Progress Report from Mitchell, Vaught, and Taylor
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 February 08, 2022
Yorkville Police Department
804 Game Farm Rd
Personnel Changes and Additions:
New Hires: Tyler Lobdell, November 29, 2021 (Tier II)
Additional Business:
Citizen Comments:
Next meeting:
May 17, 2022 5:00pm
Motion to Adjourn:
2022 Meeting dates: Feb 08, May 17, Aug 09, Nov 08