===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] 1. 2. 9. BOARD OF TRUSTEES WEST CHICAGO POLICE PENSION FUND P.O. BOX 165, WEST CHICAGO, ILLINOIS 60186 — 0165 Board of Trustees, Monthly Meeting Tuesday, September 17, 2019 at 9:00 A.M. West Chicago City Hall-Room A Call To Order a. Board President John Zurick called the meeting to order at 9:02 A.M. Roll Call a. A quorum was established with Trustee Zurick, Trustee Cargola, and Trustee Guttman all present. Approval of the August 15, 2019 Board Meeting Minutes a. Trustee Guttman made a motion to approve of the August 15, 2019 Board Meeting Minutes. The motion was seconded by Trustee Cargola. The motion passed 3-0. Public Comment- None Approval of Disbursements a. Approval of Bills to be Paid in September 2019 1. A motion was made to approve of the Bills to be Paid in September 2019 in the amount of $11,304.13 by Trustee Guttman. The motion was seconded by Trustee Cargola. Roll call vote was taken and approved 3-0. Application for Membership- None Applications for Benefits- None Applications for Refund- None Old Business- None 10. New Business- None 11. Executive/Closed Session- None 12. Adjournment a. Trustee Zurick made the motion to adjourn the meeting at 9:04 A.M. The motion was seconded by Trustee Cargola. The motion passed 3-0.