Police Pension Agenda 2011 02-08-11
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, Il 60560
(630) 553-4340
5:00PM on February 08, 2011
Police Department Conference Room
Agenda
Meeting Call to Order:
Roll Call:
Previous Meeting Minutes: November 9, 2010
Communications:
Monthly Treasurer’s Report: as of Jan 31, 2011
Bills for Payment:
Cary Collins: Attorney $ 100.00
MVT Management Fee: (Oct – Dec 2010) $ 4520.00
From Schwab Acct: 3137-9036
IPPAC Membership Fee: $ 250.00
William Powell $ 125.00
Todd Overmyer Seminar Reimbursement $ 313.08
Total Bills for Payment: $ 5308.08
Investments:
Progress Reports from Mitchell, Vaught, and Taylor
Money transfers from YNB to Charles Schwab & Co
Pay to: Charles Schwab & Co.
Mail to: Institutional Client Service Group
P. O. Box 628290
Orlando, Fl 32862-9906
Unfinished Business:
House Bill 4603: Creditable Service: Buyback Letters for file. Officer Mikolasek completed.
New Business:
Discussion of Senate Bill 3538
Sergeant Barry Groesch retirement
Additional Business:
Discussion of the April 30, 2010 actuarial report.
Request by Rich Hart, Don Schwartzkopf, Ray Mikolasek, and Tom Grimes for calculation of military
service buyback.
Request by Don Schwartzkopf to add new spouse as pension beneficiary.
Next meeting: May 09, 2011
Motion to Adjourn:
Year 2011 Meeting Dates: Feb 08, May 09, Aug 09, Nov 08