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BOARD OF TRUSTEES
    WEST CHICAGO POLICE PENSION FUND
                     _________________________________________________________________________________________________________________________________________________

               P.O. BOX 165, WEST CHICAGO, ILLINOIS 60186 !"0165

                   Board of Trustees, Monthly Meeting
                   Tuesday, February 20, 2024 at 9:00 A.M.
                        West Chicago City Hall


1.  Call To Order
    a.  Board Secretary Anthony Cargola called the meeting to order at 9:00 A.M.

2.  Roll Call
    a.  Roll call was taken with Trustee Guttman, Trustee Messino, Trustee Herbert, and Trustee
       Cargola all present. Absent was Trustee Zurick.

3.  Approval of the January 30, 2024 Board Meeting Minutes
    a. A motion was made to approve of the January 30, 2024 Board Meeting Minutes by
       Trustee Messino. The motion was seconded by Trustee Herbert. The motion was
       approved 4-0.

4.  Public Comment- None

5.  Approval of Disbursements
    a.  Approval of the Bills to be Paid in February 2024
        1. A motion was made by Trustee Guttman to approve of the Bills to be paid in
          February 2024 in the amount of $13,546.57. The motion was seconded by Trustee
           Herbert. Roll call was taken and approved 4-0.

6.  Applications for Membership- None

7.  Applications for Benefits- None

8.  Applications for Refund- None

9.  Old Business- None

10. New Business- None

11. Executive/Closed Session- None

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12. Adjournment
    a. A motion was made to adjourn the meeting at 9:02 A.M. by Trustee Cargola. The motion
      was seconded by Trustee Herbert. The motion was approved 4-0.