Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Meeting Galveston Firefighters’ Pension Fund Tuesday, June 30th, 2020 at 10:00 AM Via Zoom Video/Voice Conference Call Topic: Galveston Fire Pension Board Meeting Time: Jun 30, 2020 10:00 AM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/83487284191?pwd=SEZDc1ZqdlJrR0VnVzJPWitNUmxvZz09 Meeting ID: 834 8728 4191 Password: 4spRF6 One tap mobile: +13462487799,,83487284191#,,,,0#,,846931# US (Houston) Dial by your location: +1 346 248 7799 US (Houston) Meeting ID: 834 8728 4191 Password: 846931 Find your local number: https://us02web.zoom.us/u/khC2uI0qS 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 June 30, 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. Discussion and Action on Consultant Search 5. Refund of Contributions for Jeremy Progner 6. Retirement Benefits for June 2020 7. Financial Statements & Transactions: May 2020 8. Minutes from the previous Meeting: May Conclusion: 9. Trustees Reports and/or Comments 10. Request to Address the Board 11. 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).