Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Meeting Galveston Firefighters’ Pension Fund Tuesday, May 26, 2020 at 10:00 AM Via Zoom Video/Voice Conference Call Join Zoom Meeting https://us02web.zoom.us/j/83889331353?pwd=ZXMrc1BwREE5a2tpUFpFZVlwOGR5QT09 VOICE: Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 838 8933 1353 Password: 853594 One tap mobile +13462487799,83889331353#,1#,853594# US (Houston) Find your local number: https://us02web.zoom.us/u/kAKxb1p25 Notice is hereby given in accordance with Order of the Governor issued March 16, 2020, the City of Galveston Firefighters’ Pension Fund will conduct its regular scheduled May 26, 2020 Meeting by telephone/video conference in order to advance the public health goal of limiting face-to face meetings (also called "social distancing") to slow the spread of the Corona Virus/COVID-19. There will be no public access to the location described above. 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. Oath of Office to New Firefighter Representative James Kothmann 5. Elect Chairs for 2020 6. 2020 First Quarter Review and Fund Update by Scott Owens, Greystone/Morgan Stanley 7. Retirements: Roger Smith, Jeff Pucciarello, Sisto Trigg 8. Retirement Benefits for March, April, May 2020 9. Financial Statements & Transactions: February, March, April 2020 10. Minutes from the previous Meeting: February 11. 2019 Audit Engagement, Action 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).