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AMWPYNE
BOARD OF TRUSTEES
WEST CHICAGO POLICE PENSION FUND
P.O. BOX 165, WEST CHICAGO, ILLINOIS 60186 — 0165
Board of Trustees, Quarterly Meeting
Thursday, April 16, 2020 at 9 A.M.
Zoom Conference Call
Call To Order
Roll Call
Approval of the March 26, 2020 Board Meeting Minutes
Public Comment
Treasurer’s Report
Investment Manager’s Report
a. Review of and Possible Update to Investment Policy and Asset Allocation
b. Potential Sale or Purchase of Annuities
Accountant’s Report
a. Review and Approval of the IDOI Report
Actuarial Report
a. Review and Approval of the Actuarial Report and Tax Levy
Attorney's Report
. Approval of Disbursements
a. Approval of the Bills to be Paid in April 2020
. Applications for Membership
. Applications for Benefits
. Applications for Refund
. Old Business
. New Business
a. Official Ballot Count for the Pension Board's Active Trustee Election
b. Acknowledgement of Mayor's Trustee Appointment to the Pension Board
. Executive/Closed Session
. Adjournment