Police Pension Agenda 2010 08-10-10
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, Il 60560
(630) 553-4340
5:00PM on August 10, 2010
Police Department Conference Room
Agenda
Meeting Call to Order:
Roll Call:
Previous Meeting Minutes: May 10, 2010
Communications:
Solicitation from Goldstein and Associates for 2008 Pension Code Book
Monthly Treasurer’s Report: as of July 31, 2010
Bills for Payment:
Return of contributions to Jacob Bledsoe $19,392.19
Reimbursement for required training:
Rich Hart: Meals $ 104.06
United City of Yorkville: Training $ 217.28
Illinois Public Pension Advisory
Committee: Ethics Training $ 447.00
MVT management fees:
From Schwab #3137-9036 $ 3,959.00
Cary Collins: Attorney (July-Sep 10) $ 650.00
Kelly Zabinski 2010 Accounting/Bookkepping $ 1,200.00
William Powell $ 162.50
Total Bills for Payment: $26,132.03
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:
SB 1974: Annual Training Documentation for Pension Board Trustees
Todd Overmeyer, Rich Hart, and Ray Mikolasek completed 8 hours of mandatory ethics training.
House Bill 4603: Creditable Service: Buyback Letters for file. Officer Mikolasek to follow up.
Pension Payment Adjustments: Mr. Sibenaller, Mr. Diederich, and Mr. Martin’s ratification July 2010.
New Business:
Discussion of Officer’s duties
Additional Business:
Cary Collins: Legal explanation of United City of Yorkville Pension reform resolution
Next meeting: November 9, 2010
Motion to Adjourn: