Police Pension Agenda 2008 08-12-08
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, Il 60560
(630) 553-4340
5:00PM on Aug 12, 2008
Police Department Conference Room
Agenda
Meeting Call to Order:
Roll Call:
Previous Meeting Minutes: May 13, 2008
Communications:
Monthly Treasurer’s Report: as of 7/31/2008
Real Estate Tax Levy for fiscal 2008-09: $300,000.00
Bills for Payment:
MVT management fees: 4/1/08 to 6/30/08
From Schwab #3137-9036 $ 3069.00
Cary Collins: Attorney $ 600.00
Tiim Sharp: $ 1,300.00
Bill Powell: Bookkeeping $ 600.00
Total Bills $ 5,569.00
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:
Letter from Attorney Richard Slocum regarding the pension of Terry Klingel
Officer Pleckham to review personnel files
IDOI Status
Andrew Houghton request for return of contributions
New Business:
Pension Fund Admission Applications for:
John Hunter
Behr R. Pfizenmaier
Additional Business:
2008 Meeting Dates: Tuesdays 2/12, 5/13, 8/12, 11/18 @ 5PM
Adjournment:
Next Meeting: Tuesday, November 18, 2008 @ 5PM