City of Yorkville Police Pension Fund Board met Nov. 12.
Here is the agenda provided by the board:
Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: August 13, 2019
Corrections/Approval
Motion to Approve:
Communications:
Monthly Treasurer’s Report: June, July August and September 2019
Motion to Approve:
Bills for Payment:
MVT Management Fee: (Oct - Dec 2019) $ 3,492.00
From Schwab Acct: 3137-9036
Great Lakes Advisors Fee: (Jul-Sep) $ 2,829.94
Acct: 90733303
Great Lakes Advisors Fee: (Jul - Sep) $ 3,357.68
Acct: 56737766
UCOY Postage Reimb (Jun 2019) $ 6.00
Zabinski Consulting: (Aug - Oct) $ 475.02
Collins and Radja: Attorney $__ 775.00_
Total Bills for Payment: $ 10,935.64
Motion to Approve:
Investments:
Progress Report from Great Lakes Advisors.
Old Business:
Update of RFP preparation
New Business:
Discussion regarding IPPAC Consolidation Resolution
Personnel Changes and Additions:
New Hire: James Jensen, August 13, 2019 (Tier I)
New Hire: Cory Shepherd, September 10, 2019 (Tier II)
Additional Business:
2019 Actuarial Valuation Report – MWM Consulting
Citizen Comments:
Next meeting:
February 11, 2020 5:00pm
Motion to Adjourn:
https://www.yorkville.il.us/ArchiveCenter/ViewFile/Item/3261
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