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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, August 16, 2022 at 4:30 P.M.
                        West Chicago City Hall


1.  Call To Order
2.  Roll Call
3.  Approval of the July 21, 2022 Board Meeting Minutes
4.  Public Comment
5.  Approval of Disbursements
    a.  Approval of the Bills to be Paid in August 2022
6.  Applications for Membership
7.  Applications for Benefits
8.  Applications for Refund
9.  Old Business
10. New Business
    a.  Appointment of Account Representatives for eCFM Portal (by resolution)
    b.  Review of Actuarial Valuation and Tax Levy Request
    c.  Review of Municipal Compliance Report
    d. eCFM Portal Form
    e.  Review and possible approval of documents related to consolidation of fund assets and/
        or transfer of assets to IPOPIF
11. Executive/Closed Session
12. Adjournment