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Police Pension Agenda 2025 02-11-25 Agenda Attachments: Meeting Minutes for November 12, 2024 President/Secretary to sign Bills for Payment IPOPIF Statement IPOPIF Actuarial Valuation --------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: Citizen Comments: Previous Meeting Minutes: November 12, 2024 Corrections/Approval Motion to Approve: Communications: IPOPIF Letter Monthly Treasurer’s Report: None Bills for Payment: Zabinski Consulting (Oct-Nov) $ 1,300.00 UCOY Postage Reimbursement $ 12.35 Radja Collins Law: Attorney $ 950.00 Total Bills for Payment: $ 2,262.35 Motion to Approve: - Investments: IPOPIF Statement Old Business: - Updated Rules and Regulations - Join IPPFA? Other Organization? New Business: - Police Pension Check Remittance Process - IPOPIF Actuarial Valuation (Foster & Foster) Yorkville Police Pension Fund Board 651 Prairie Pointe Dr Yorkville, IL 60560 (630) 553-4340 5:00PM on February 11, 2025 Yorkville City Hall 3rd Floor, West Conference Room, Rm 335 651 Prairie Pointe Dr, Yorkville, IL Personnel Changes and Additions: - Resignation: Cali Caruso- Jan 5, 2025 - New Hire: Samuel Tickel – December 31, 2024 Additional Business: - Peter Pappas – payout of funds to retirement account and former spouse per QUILDRO - Change 2025 Meeting Dates o 2025 meeting dates: Feb 11, May 20, Aug 12, Nov 18 o Nov 11 was previously accepted but falls on city holiday Citizen Comments: Next meeting: May 20, 2025 5:00pm Motion to Adjourn: 2025 meeting dates: Feb 11, May 20, Aug 12, Nov 18