Police Pension Agenda 2011 05-10-11
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, Il 60560
(630) 553-4340
5:00PM on May 10, 2011
Police Department Conference Room
AGENDA
Meeting Call to Order:
Roll Call:
Previous Meeting Minutes: February 08, 2011
Communications:
Letter indicating the new partnership of Collins & Radja between Cary J. Collins and Thoms R. Radja, Jr.
located at: 1710 White Oak Lane, Hoffman Estates, IL 60192
(847) 519-0010 Fax: (847) 519-0016
Monthly Treasurer’s Report: as of April 30, 2011
Annual Treasurer’s Report for Fiscal Year 2010-2011
Annual Pension Board Budget
Required Report to the Municipality by the Pension Board
Bills for Payment:
Cary Collins: Attorney $ 750.00
MVT Management Fee: (Apr-June 2011) $ 4,610.00
From Schwab Acct: 3137-9036
Zabinski Consulting Services Inc $ 850.00
William Powell $ 337.50
Wolf and Co. (Accounting) $ 2,250.00
Tim Sharp (Actuary) $ 1,500.00
Total Bills for Payment: $10,297.50
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:
Status of IDOI Filing
Retirement of Sergeant Barry Groesch: Retired 2/15/11 Pension 2/16/11
Lt. Don Schwartzkopf military service time buyback
Police Pension Fund Board
May 10, 2011
Page 2
New Business:
Election of Active Board Members
Election of Retired Board Members
Appointment of Board Members
Election of Board Officers
Additional Business:
Records retention guidelines
Next meeting: Aug 09, 2011
Motion to Adjourn:
Year 2011 Meeting Dates: Feb 08, May 10, Aug 09, Nov 08