Police Pension Agenda 2022 05-17-22
Meeting Agenda
Attachments:
Meeting Minutes for February 08, 2022 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: February 08, 2022
Corrections/Approval
Motion to Approve:
Communications: Letter from Mitchell, Vaught, and Taylor.
Monthly Treasurer’s Report:
Bills for Payment:
MVT Management Fee: (April – June 2022) $ 4,496.00
From Schwab Acct: 3137-9036
Great Lakes Advisors Fee: (Oct - Dec) $ 3,394.05
Acct: 90733303
Great Lakes Advisors Fee: (Oct - Dec) $ 4,991.65
Acct: 56737766
Zabinski Consulting (Feb - Apr) $ 475.02
IPPAC Conference Registration Fees $ 1,375.00
IPPAC Conference Lodging $ 744.59
Collins and Radja: Attorney $ 800.00
Total Bills for Payment: $ 16,276.31
Motion to Approve:
Investments:
Progress Report from Great Lakes Advisors
Old Business:
- Update on Pension Fund Consolidation
- Pension Funds Transfer
o Letter from IPOPIF granting extension of funds transfer
o Letter from IPOPIF
o Discussion about Cash Management Policy
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
5:00PM on May 17, 2022
Yorkville Police Department
804 Game Farm Rd
New Business:
- Zabinski Consulting Fee Increase
- Administrative Order regarding James Jensen Pension
- Active Member Pension Trustee Election Results
Personnel Changes and Additions:
Resignation: Chris Jeka - April 24, 2022
Additional Business:
- FY 2023 Police Pension Budget
Approval Fiscal Year 2023 Police Pension Budget
Citizen Comments:
Next meeting:
August 09, 2022 5:00pm
Motion to Adjourn:
2022 Meeting dates: Feb 08, May 17, Aug 09, Nov 08