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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, July 7, 2026 at 9:00 A.M.
                        West Chicago City Hall


1.  Call To Order
2.  Roll Call
3.  Approval of the April 7, 2026 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
10. Applications for Membership
    a.  Vote and Approval of Jaqueline Casas’ Application for Membership
    b.  Vote and Approval of Calogero Palozzola’s Application for Membership
    c.  Vote and Approval of Jessica Puquirre’s Application for Membership
11. Applications for Benefits
    a.  Vote and Approval of Anthony Cargola’s Application for Benefits
12. Applications for Refund
13. Old Business
14. 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
     f.   Discussion/Possible Action -Fiduciary Liability Insurance

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15. Executive/Closed Session
16. Adjournment