Police Pension Agenda 2023 08-23-23 special
Special Meeting Agenda
Attachments:
Meeting Minutes for May 16, 2023 President/Secretary to sign
Monthly Treasurer’s Reports
Bills for Payment
Yorkville Police Pension Fund Management Report
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Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: May 16, 2023
Corrections/Approval
Motion to Approve:
Communications:
Executive Session:
1. For the appointment, employment, compensation, discipline, performance, or dismissal of specific employees
of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged
against an employee of the public body or against legal counsel for the public body to determine its validity.
Monthly Treasurer’s Report: April and May 2023
Bills for Payment:
MVT Management Fee: (Jul - Sep 2023) $ 1,191.00
Zabinski Consulting (May-July) $ 1,875.00
IPPAC Annual Membership $ 500.00
Radja Collins Law (QILDRO Review) $ 187.50
Radja Collins Law: Attorney $ 825.00
Total Bills for Payment: $ 4,578.50
Motion to Approve:
Investments: IPOPIF Statement
Old Business: None
New Business:
Yorkville Police Pension Fund Board
651 Prairie Pointe Dr
Yorkville, IL 60560
(630) 553-4340
5:00PM on August 23, 2023
Yorkville City Hall
3rd Floor, West Conference Room, Rm 335
651 Prairie Pointe Dr, Yorkville, IL
Personnel Changes and Additions:
Resignation: Dennis Meyer – August 10, 2023
Additional Business:
Retired Sergeant Andrew Jeleniewski QILDRO
Citizen Comments:
Next meeting:
November 14, 2023 5:00pm
Motion to Adjourn:
2023 meeting dates: Feb 14, May 16, Aug 08, Nov 14