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
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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