===== PDF PAGE 1 =====
[Extraction: embedded PDF text]
BOARD OF TRUSTEES
    WEST CHICAGO POLICE PENSION FUND
                     _________________________________________________________________________________________________________________________________________________

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

                   Board of Trustees, Quarterly Meeting
                      Tuesday, July 1, 2025 at 9:00 A.M.
                        West Chicago City Hall


1.  Call To Order
2.  Roll Call
3.  Approval of the June 10, 2025 Board Meeting Minutes
4.  Public Comment
5.  Treasurer’s Report
6.  Investment Manager’s Report
    a.  Discussion/Possible Action- Cash Management Policy/Guidelines
        1.  Sawyer/Falduto Asset Management
        2.  IPOPIF Monthly Report- Versus Advisory
        3.  IPOPIF Monthly Statement- State Street
        4. BMO Harris Bank- Statement Review
7.  Accountant’s Report
    a.  Approval of the Annual Financial Report
    b.  Review of Monthly Financial Report
8.  Actuarial Report
    a.  Review Preliminary Actuarial Valuation and/or Approval of the Actuarial Report
9.  Attorney's Report
    a.  Review and Approval of the Board Rules and Regulations
    b.  Review and Approval of Fuller final decision and order
10. Approval of Disbursements
    a.  Approval of the Bills to be Paid in July 2025
11. Applications for Membership
12. Applications for Benefits
13. Applications for Refund
14. Old Business
15. New Business
    a.  Election of Board Officers
    b.  FOIA Officer and OMA Designee
    c.  Review/Approve of Actuarial Valuation and Tax Levy Request
    d.  Review/Approve of Municipal Compliance Report
    e.  Status of Annual Independent Medical Examination
16. Executive/Closed Session

===== PDF PAGE 2 =====
[Extraction: OCR (rendered-page OCR)]
17. Adjournment