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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: