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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, January 21, 2021 at 9:00 A.M.
                  West Chicago City Hall- CC Chambers
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1.  Call To Order
2.  Roll Call
3.  Approval of the December 22, 2020 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 Officer's Report
11. Approval of Disbursements
    a.  Approval of Bills to be Paid in January 2021
12. Application for Membership
13. Applications for Benefits

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14. Applications for Refund
15. Old Business
16. New Business
    a.  Review Trustee Term Expirations and Election Procedures
    b.  Statements of Economic Interest
    c.  Approve COLAs for Pensioners
    d.  Approval of Actuary Engagement Letter from Lauterbach and Amen
17. Executive/Closed Session
18. Adjournment