===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] 1. Ph: 4. 7. 8. BOARD OF TRUSTEES WEST CHICAGO POLICE PENSION FUND P.O. BOX 165, WEST CHICAGO, ILLINOIS 60186 — 0165 Board of Trustees, Monthly Meeting Wednesday, June 22, 2022 at 10:00 A.M. West Chicago Police Department Call To Order a. Board Secretary Anthony Cargola called the meeting to order at 9:58 A.M. Roll Call a. Roll call was taken with Trustee Cargola, Trustee Smith, Trustee Herbert, and Trustee Guttman all present. Absent was Trustee Zurick. Approval of the May 17, 2022 Board Meeting Minutes a. A motion was made to approve of the May 17, 2022 Board Meeting Minutes by Trustee Guttman. The motion was seconded by Trustee Herbert. The motion was approved 4-0. Public Comment-None Approval of Disbursements a. Approval of the Bills to be Paid in June 2022 1. A motion was made to approve the Bills to be Paid in June 2022 in the amount of $9,957.27 by Trustee Guttman. The motion was seconded by Trustee Smith. Roll call vote was taken and approved 4-0. Applications for Membership a. Approval of Jean Claude Chassagne Jr. into the Pension 1. A motion was made to approve Jean Claude Chassagne Jr. into the Pension on 6-15-22 by Trustee Guttman. The motion was seconded by Trustee Cargola. Roll call was taken and approved 4-0. Applications for Benefits a. Accepting QILDRO order and calculation form for John Zurick 1. A motion was made to accept the QILDRO order and calculation form for John Zurick by Trustee Guttman. The motion was seconded by Trustee Cargola. The motion was approved 4-0. Applications for Refund- None ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] 9. Old Business-None 10. New Business a. Request to be assigned to the 10/1/22 tranche for transition of assets to IPOPIF 1. A motion was made to assign the Board Attorney to request to be assigned the 10/1/22 tranche for transition of assists to IPOPIF by Trustee Guttman. The motion was seconded by Trustee Cargola. Roll call was taken and approved 4-0. b. Revise the funding policy for recommended contributions to amortize unfunded liability under a layered model where a new tranch of unfunded liability as of each valuation date starting with 12/31/2021 will be amortized in full over their own respective 15 year period on a level percent of payroll basis 1. A motion was made to revise the funding policy as stated above by Trustee Guttman. The motion was seconded by Trustee Smith. Roll call was taken and approved 4-0. 11. Executive/Closed Session- None 12. Adjournment a. A motion was made to adjourn the meeting at 10:05 A.M. by Trustee Guttman. The motion was seconded by Trustee Smith. The motion was approved 4-0.