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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, June 11, 2024 at 9:00 A.M.
                        West Chicago City Hall


1.  Call To Order
    a.  The meeting was called to order at 9:00 A.M.

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

3.  Approval of the May 16, 2024 Board Meeting Minutes
    a. A motion was made to approve of the May 16, 2024 Board Meeting Minutes by Trustee
        Zurick. The motion was seconded by Trustee Herbert. The motion was approved 5-0.

4.  Public Comment- None

5.  Approval of Disbursements
    a.  Approval of the Bills to be Paid in June 2024
        1. A motion was made to approve of the Bills to be Paid in June 2024 in the amount of
          $17,414.53 by Trustee Guttman. The motion was second by Trustee Herbert. Roll call
         was taken and approved 5-0.

6.  Applications for Membership- None

7.  Applications for Benefits
    a.  Approval of Officer Michael Potapczak's application for benefits
        1. A motion was made to approve of Officer Michael Potapczak's application for
            benefits in the amount of $7,136.05 per month by Trustee Cargola. The motion was
          seconded by Trustee Herbert. Roll call vote was taken and approved 5-0.

8.  Applications for Refund- None

9.  Old Business- None

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10. New Business- None

11. Executive/Closed Session- None

12. Adjournment
    a. A motion was made to adjourn the meeting at 9:01 A.M. by Trustee Zurick. The motions
       seconded by Trustee Guttman. The motion was approved 5-0.