City of Yorkville Police Pension Fund Board met Feb. 26.
Here is the agenda provided by the board:
Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: November 13, 2018
Corrections/Approval
Motion to Approve:
Communications: MTV Letter, unsolicited presentation from Falconpath Advisors
Monthly Treasurer’s Report: October, November, and December 2018
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Jan-Mar 2019) $ 4,188.06
From Schwab Acct: 3137-9036
Great Lakes Advisors Fee: (Oct-Dec 2018) $ 2629.02
Acct: 90733303
Great Lakes Advisors Fee: (Oct-Dec 2018) $ 1777.35
Acct: 56737766
Zabinski Consulting Services
(Nov-Dec 2018, Jan 2019) $ 475.02
UCOY Postage Reimbursement $ 8.28
IPPAC Online Trustee Training (Jensen) $ 500.00
Collins and Radja: Attorney $ 775.00
Total Bills for Payment: $10,352.73
Motion to Approve:
Investments:
Progress Report from Mitchell, Vaught and Taylor Inc.
Unfinished Business:
New Business:
Police Department Conference Room
Personnel Changes and Additions:
New Hires:
Joshua Opp – January 7, 2019 (Tier II)
Kyle Borowski - January 7, 2019 (Tier II)
Ryan Fisher - January 7, 2019 (Tier II)
Retirement:
Dan Pleckham – November 19, 2018
Terry Klingel – February 20, 2019
Additional Business:
2019 meeting dates: Feb 12, May 21, Aug 13, Nov 12
Citizen Comments:
Next meeting:
May 21, 2019 5:00pm
Motion to Adjourn:
https://www.yorkville.il.us/ArchiveCenter/ViewFile/Item/2916
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