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Police Pension Agenda 2008 02-12-08 Yorkville Police Pension Fund Board 804 Game Farm Road Yorkville, Il 60560 (630) 553-4340 5:00PM on Feb 12, 2008 Police Department Conference Room ---------------------------------------------------------------------------------------------------------------------------------- Meeting Call to Order: Roll Call: Previous Meeting Minutes: Nov 13, 2007 Corrections/Approval Communications: Treasurer’s Report: Real Estate Tax Levy checks Nov. 13, 2007: 152,551.62 Nov. 27, 2007: 31.712.23 Jan. 08, 2008: 10,806.12 Bills for Payment: MVT management fees: From Schwab #3137-9036 Cary Collins: $ Bill Powell: $ 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: Glen Calvert: Service date calculation Officer Pleckham to review personnel files New Business: Revised asset allocation based on net fund balance exceeding $2.5 million. Additional Business: Fiscal Analysis of Illinois Pensions 2008 Meeting Dates: Tuesdays 2/12, 5/13, 8/12, 11/18 @ 5PM Adjournment: Next Meeting: May 13, 2008 @ 5PM