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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, January 6, 2026 at 9:00 A.M.
                        West Chicago City Hall


1.  Call To Order
2.  Roll Call
3.  Approval of the October 7, 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.  Review of Monthly Financial Report
    b.  Review and Approve of the Accounting and Benefit Engagement Letter
    c.  Review and Approve of the Audit Engagement Letter
8.  Attorney's Report
9.  Approval of Disbursements
    a.  Approval of the 4th Quarter 2025 Bills to be Paid
10. Applications for Membership
11. Applications for Benefits
12. Applications for Refund
13. Old Business
14. New Business
    a.  Semi-Annual Review of Closed Meeting Minutes
    b.  Review Trustee Term Expirations and Election Procedures
    c.  Statements of Economic Interest
    d.  Approve COLAs for Pensioners
    e.  2026 Annual Disability Re-evaluation
15. Executive/Closed Session
16. Adjournment