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Police Pension Agenda 2024 08-13-24 Agenda Attachments: Meeting Minutes for May 21, 2024 President/Secretary to sign Bills for Payment Illinois Funds Statement --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Citizen Comments: Previous Meeting Minutes: May 21, 2024 Corrections/Approval Motion to Approve: Communications: Monthly Treasurer’s Report: None Motion to approve: Bills for Payment: Zabinski Consulting (May- July) $ 1,950.00 UCOY Postage Reimbursement $ 25.81 Radja Collins Law: Attorney $ 825.00 Total Bills for Payment: $ 2,800.81 Motion to Approve: - Investments: IPOPIF Statement Old Business: - Review/Discuss updated Rules and Regulations - Trustee training options after dissolution of IPPAC New Business: - Retired Member Pension Trustee Election Results Yorkville Police Pension Fund Board 651 Prairie Pointe Dr Yorkville, IL 60560 (630) 553-4340 5:00 PM on August 13, 2024 Yorkville City Hall 3rd Floor, West Conference Room, Rm 335 651 Prairie Pointe Dr, Yorkville, IL Personnel Changes and Additions: None Additional Business: - Approval of Andrew Jeleniewski pension payment adjustment (death of spouse) - Behr Pfizenmaier – transfer of creditable service to Oswego Police Department Citizen Comments: Next meeting: November 12, 2024 5:00pm Motion to Adjourn: 2024 meeting dates: Feb 13, May 21, Aug 13, Nov 12