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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
                  Tuesday, November 19, 2019 at 9:00 A.M.
                    West Chicago City Hall-Room A

1.  Call To Order
2.  Roll Call
3.  Approval of October 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.  Approval of Disbursements
    a.  Approval of Bills to be Paid in November 2019
10. Applications for Membership
11. Applications for Benefits
    a.  Approval of Julio Calabrese benefit calculation
12. Applications for Refund
13. Old Business
14. New Business
    a.  Establish 2020 Board Meeting Dates
    b.  Annual Independent Medical Examinations
    c.  Review and Discussion of Re-employment Pensioners
15. Executive/Closed Session
16. Adjournment