Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Meeting Galveston Firefighters’ Pension Fund Thursday, February 20, 2020 at 10:00 AM Central Fire Station 823 26th Street Conference Room 3rd Floor # 305 409-740-0881 The Galveston Firefighters’ Pension Board of Trustees will meet as stated above. This meeting is open to the public. Matters to be discussed as follows: 1. Quorum Determination 2. Call to Order 3. Determine Conflict of Interest Discussion and Possible Action: 4. Election Results: Firefighter Representative 5. Review Actuarial Proposal for 2019 & 2021, Action 6. Retirement Benefits for February 2020 7. Financial Statements & Transactions: January 2020 8. Minutes from the previous Meeting 9. New Business / Old business Guest Presentations: 10. Ross Clary and Thomas Cassara with River and Mercantile: Presentation to provide Investment Consultant Services 11. Lisa Ivey Miller, Ben Napier and Christina Lecholop with Captrust, Presentation to provide Investment Consultant Services Conclusion: 12. Trustees Reports and/or Comments 13. Request to Address the Board 14. Adjournment Rebecca Lewis-Johnson Program Administrator Please Note Members of the City Council may be attending and participating in the discussion. IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA), PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3) DAYS PRIOR TO ANY PROCEEDING, CONTACT THE CITY SECRETARY’S OFFICE, SUITE 201, 823 ROSENBERG, GALVESTON, TEXAS 77550 (409-797-3510).