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
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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