===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] BOARD OF TRUSTEES WEST CHICAGO POLICE PENSION FUND P.O. BOX 165, WEST CHICAGO, ILLINOIS 60186 — 0165 Board of Trustees, Monthly Meeting Thursday, August 15, 2019 at 9:00 A.M. West Chicago City Hall-Room A 1. Call To Order a. Board President John Zurick called the meeting to order at 9:00 A.M. 2. Roll Call a. A quorum was established with Trustee Zurick, Trustee Guttman, Trustee Murphy, Trustee Cargola, and Trustee Malkin all present. 3. Approval of the July 18, 2019 Board Meeting Minutes a. Trustee Guttman made a motion to approve of the July 18, 2019 Board Meeting Minutes. The motion was seconded by Trustee Murphy. The motion passed 5-0. 4. Public Comment- None 5. Approval of Disbursements a. Approval of Bills to be Paid in August 2019 1. A motion was made to approve of the Bills to be Paid in August 2019 in the amount of $9,930.00 by Trustee Guttman. The motion was seconded by Trustee Malkin. Roll call vote was taken and approved 5-0. 6. - Application for Membership- None 7. Applications for Benefits- None 8. Applications for Refund- None 9. Old Business- None 10. New Business- None 11. Executive/Closed Session- None 12. Adjournment 1. Trustee Guttman made a motion to adjourn the meeting at 9:02 A.M. The motion was seconded by Trustee Cargola. The motion passed 5-0.