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BOARD OF TRUSTEES
    WEST CHICAGO POLICE PENSION FUND
                     _________________________________________________________________________________________________________________________________________________

             P.O. BOX 165, WEST CHICAGO, ILLINOIS 60186 – 0165

                   Board of Trustees, Quarterly Meeting
                   Thursday, October 17, 2019 at 9:00 A.M.
                    West Chicago City Hall-Room A

1.  Call To Order
2.  Roll Call
3.  Approval of September 17, 2019 Board Meeting Minutes
4.  Public Comment
5.  Treasurer’s Report
6.  Investment Manager’s Report
    a.  Review of and Possible Update to Investment Policy and Asset Allocation
    b.  Potential Sale or Purchase of Annuities
7.  Accountant’s Report
8.  Attorney’s Report
9.  Communications
10. Board Officers’ Report
11. Approval of Disbursements
    a.  Approval of Bills to be Paid in October 2019
12. Applications for Membership
13. Applications for Benefits
14. Applications for Refund
15. Old Business
16. New Business
    a.  Establish 2020 Board Meeting Dates
    b.  Annual Independent Medical Examinations
    c.  Review and Discussion of Re-employment Pensioners
17. Executive/Closed Session
18. Adjournment