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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 20, 2022 at 9 A.M.
                       Zoom Meeting


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1.  Call To Order
2.  Roll Call
3.  Approval of the December 16, 2021 Board Meeting Minutes
4.  Public Comment
5.  Treasurer’s Report
6.  Investment Manager’s Report
    a.  Quarterly Performance Report
    b.  Review and Update to Investment Policy and/or Asset Allocation
    c.  Potential Sale or Purchase of Annuities

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d.  Post Consolidation Services Proposal
    e.  Consolidation Related Matters
7.  Accountant’s Report
8.  Attorney's Report
9.  Approval of Disbursements
    a.  Approval of the Bills to be Paid in January 2022
10. Applications for Membership
11. Applications for Benefits
    a.  Approval of Michael Smurawski's Application for Benefits
12. Applications for Refund
13. Old Business
14. New Business
    a.  Semi-Annual Review of Closed Meeting Minutes
    b.  Review Trustee Term Expirations and Election Procedures
        1.  Mayor Appointments of Michael Guttman and John C. Smith to the Board
    c.  Statements of Economic Interest
    d.  Approve COLAs for Pensioners
    e.  Discussion and possible action related to consolidation of assets
15. Executive/Closed Session
16. Adjournment