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Police Pension Agenda 2023 11-14-23 Agenda Attachments: Meeting Minutes for August 23, 2023 President/Secretary to sign Monthly Treasurer’s Reports Bills for Payment MWM Actuarial Valuation Report 2023 IDOI Report --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Citizen Comments: Previous Meeting Minutes: August 23, 2023 Corrections/Approval Motion to Approve: Communications: Monthly Treasurer’s Report: June, July, August, and September Bills for Payment: Zabinski Consulting (Aug-Sep) $ 1,250.00 UCOY Postage Reimbursement $ 33.99 Radja Collins Law: Attorney $ 825.00 Total Bills for Payment: $ 2,108.99 Motion to Approve: - Investments: IPOPIF Statement Old Business: None New Business: - Opening of an Illinois Funds Account - MWM Actuarial Valuation Report - 2023 IDOI Report Personnel Changes and Additions: Resignation: Alexander Jordon – October 13, 2023 Yorkville Police Pension Fund Board 651 Prairie Pointe Dr Yorkville, IL 60560 (630) 553-4340 5:00PM on November 14, 2023 Yorkville City Hall 3rd Floor, West Conference Room, Rm 335 651 Prairie Pointe Dr, Yorkville, IL Additional Business: - Set 2024 Meeting Dates o 2024 meeting dates: Feb 13, May 21, Aug 13, Nov 12 Citizen Comments: Next meeting: February 14, 2023 5:00pm Motion to Adjourn: 2024 meeting dates: Feb 14, May 16, Aug 08, Nov 14