Loading...
Police Pension Agenda 2010 11-09-10 Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, Il 60560 (630) 553-4340 5:00PM on November 09, 2010 Police Department Conference Room Agenda Attachments: Meeting Minutes for August 10, 2010 Monthly Treasurer’s Report as of October 31, 2010 Bills for Payment ---------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Present: Guests: . Previous Meeting Minutes: August 10, 2010 Corrections/Approval Motion to Approve: Communications: Monthly Treasurer’s Report: as of October 31, 2010 Motion to Approve: Bills for Payment: Cary Collins: Attorney $650.00 MVT Management Fee: $4195.00 (Oct – Dec 2010) From Schwab Acct: 3137-9036 Kelly Zabinski: 2010 Accounting/Bookkeeping $1625.00 William Powell $275.00 Total Bills for Payment: $6745.00 Motion to Approve: 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 for 2010 House Bill 4603: Creditable Service: Buyback Letters for file. Officer Mikolasek update. New Business: Membership in Illinois Public Pension Advisory Committee discussion Additional Business: Discussion of required board member training to be completed Approval of tuition reimbursement for required board member ethics training not to exceed $149 through December 31, 2010. Approval of 2011 Yorkville Police Pension Fund Board meeting dates - Feb. 8, May 10, Aug. 9, and Nov. 8 . Next meeting: February 08, 2011 Motion to Adjourn: Year 2010 Meeting Dates: Feb 10, May 11, Aug 10, Nov 9 file: Police\agenda\agenda May 10 2010.doc