===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] ts os 4. 6. 9. BOARD OF TRUSTEES WEST CHICAGO POLICE PENSION FUND P.O. BOX 165, WEST CHICAGO, ILLINOIS 60186 — 0165 Board of Trustees, Monthly Meeting Tuesday, December 20, 2022 at 9:00 A.M. West Chicago City Hall Call To Order a. The meeting was called to order at 8:57 A.M. by Trustee Cargola. Roll Call a. Roll call was taken with Trustee Cargola, Trustee Smith, Trustee Guttman, and Trustee Herbert all present. Absent was Trustee Zurick. Approval of the November 1, 2022 Board Meeting Minutes a. Trustee Guttman made a motion to approve of the November 1, 2022 Board Meeting Minutes. The motion was seconded by Trustee Smith. The motion was approved 4-0. Public Comment-None Approval of Disbursements a. Approval of the Bills to be Paid in December 2022 1. A motion was made to approve of the Bills to be Paid in December 2022 in the amount of $10,056 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 Matthew Lukaszek's application for membership 1. A motion was made to approve of Matthew Lukaszek's application for membership by Trustee Guttman. The motion was seconded by Trustee Cargola. The motion was approved 4-0. Applications for Benefits- None Applications for Refund- None Old Business- None ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] 10. New Business- None 11. Executive/Closed Session- None 12. Adjournment a. A motion was made at 8:59 A.M. to adjourn the meeting by Trustee Smith. The motions seconded by Trustee Cargola. The motion was approved 4-0.