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Police Pension Agenda 2023 02-14-23 Meeting Agenda Attachments: Meeting Minutes for November 08, 2022 President/Secretary to sign Monthly Treasurer’s Reports Bills for Payment --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Citizen Comments: Previous Meeting Minutes: November 08, 2022 Corrections/Approval Motion to Approve: Communications: Monthly Treasurer’s Report: October, November, and December 2022 Bills for Payment: MVT Management Fee: (Jan – Mar 2023) $ 1,170.00 Great Lakes Advisors Fee: (Nov – Dec 2022) $ 543.35 Acct: 90733303 Great Lakes Advisors Fee: (Nov – Dec 2022) $ 1,991.86 Acct: 56737766 UCOY Reimbursement (Pension Audit) $ 2,800.00 Zabinski Consulting (Nov – Dec 2022) $ 1,200.00 Collins and Radja: Attorney (special meeting) $ 250.00 Collins and Radja: Attorney $ 825.00 Total Bills for Payment: $ 8,780.21 Motion to Approve: Investments: - IPOPIF Statement Old Business: - Resolution to allow Treasurer Rob Fredrickson to transfer money to IPOPIF fund. - Authorize and complete MyStateStreet Access Form. New Business: Personnel Changes and Additions: Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, IL 60560 (630) 553-4340 5:00PM on February 14, 2023 Yorkville Police Department 804 Game Farm Rd New Hires: Jacob Schwartz, January 3, 2023 (Tier II) Additional Business: Citizen Comments: Next meeting: May 16, 2023 5:00pm Motion to Adjourn: 2023 meeting dates: Feb 14, May 16, Aug 08, Nov 14