Kendall County Times

City of Yorkville Police Pension Fund Board met August 13. 

Here is the agenda as provided by the board:

Attachments:

Meeting Minutes for May 21, 2019 President/Secretary to sign

Monthly Treasurer’s Reports

Bills for Payment

Chief Rich Hart Retirement Calculation

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Meeting Call to Order:

Roll Call: Present:

                Guests:

Citizen Comments:

Previous Meeting Minutes: May 21, 2019

      Corrections/Approval

Motion to Approve:

Communications: Letter from IPPAC regarding future training opportunities

Monthly Treasurer’s Report: April and May 2019

      Motion to Approve:

Bills for Payment:

        MVT Management Fee: (Jul - Sep 2019)     $ 3,359.70

        From Schwab Acct: 3137-9036

        Great Lakes Advisors Fee: (Apr-Jun)           $ 2,799.26

        Acct: 90733303

        Great Lakes Advisors Fee: (Apr-Jun)           $ 2,543.04

        Acct: 56737766

        IPPAC Annual Membership                          $    500.00

        UCOY Postage Reimb (Apr - May 2019)      $     13.50

        Zabinski Consulting: (Apr – Jun)                   $    475.02

        Collins and Radja: Attorney                           $    775.00

        Total Bills for Payment:                                  $ 10,465.52

Motion to Approve:

Investments:

      Progress Report from Mitchell, Vaught, and Taylor.

Unfinished Business:

New Business:

      Election of Board Officers.

      Appointment of Board Members: FOIA, Security, Open Meetings

Personnel Changes and Additions:

            Retirement: Richard T. Hart – August 14, 2019

Additional Business:

            Set 2020 meeting dates

                   Feb 11, May 19, Aug 11, Nov 10

Citizen Comments:

Next meeting:

            November 12, 2019 5:00pm

Motion to Adjourn:

2019 meeting dates: Feb 12, May 21, Aug 13, Nov 12