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Police Pension Agenda 2022 11-08-22 Meeting Agenda Attachments: Meeting Minutes for August 09, 2022 President/Secretary to sign Monthly Treasurer’s Reports Bills for Payment 2021 Actuarial Valuation Report --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Citizen Comments: Previous Meeting Minutes: August 09, 2022 Corrections/Approval Motion to Approve: Communications: Monthly Treasurer’s Report: March through September 2022 Bills for Payment: MVT Management Fee: (Oct - Dec 2022) $ 4,654.00 From Schwab Acct: 3137-9036 Great Lakes Advisors Fee: (Jul - Sep) $ 1,463.13 Acct: 90733303 Great Lakes Advisors Fee: (Jul - Sep) $ 5,490.96 Acct: 56737766 Zabinski Consulting (Aug - Oct) $ 1,800.00 Collins and Radja: Attorney $ 800.00 Total Bills for Payment: $ 14,208.09 Motion to Approve: Investments: - Progress Report from Great Lakes Advisors Old Business: - Update on Pension Fund Consolidation New Business: Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on November 08, 2022 Yorkville Police Department 804 Game Farm Rd Personnel Changes and Additions: Additional Business: 2022 Yorkville Police Pension Fund Actuarial Valuation Report 2022 MWM Actuarial Valuation Citizen Comments: Next meeting: February 14, 2023 5:00pm Motion to Adjourn: 2023 Meeting dates: Feb 14, May 16, Aug 08, Nov 14