Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Meeting Galveston Firefighters’ Pension Fund Tuesday, August 25, 2020 at 10:00 AM Via Zoom Video/Voice Conference Call Join Zoom Meeting https://us02web.zoom.us/j/84103463054?pwd=Vk5icFl5SWhvMDJvRVJCVXIyYmMyZz09 Meeting ID: 841 0346 3054 Passcode: 799376 One tap mobile: +13462487799,,84103463054#,,,,,,0#,,799376# US (Houston) Dial by your location 1 346 248 7799 US (Houston) Meeting ID: 841 0346 3054 Passcode: 799376 Find your local number: https://us02web.zoom.us/u/kd8i8Mu4HP 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 July 28, 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. Presentation of the 2019 Financial Audit by Laura Lynch, Whitley Penn 5. Retirement Benefits for August 2020 6. Financial Statements & Transactions: July 2020 7. Minutes from the previous Meeting: July 2020 Conclusion: 8. Trustees Reports and/or Comments 9. Request to Address the Board 10. 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). Posted by Rose D'Ambra City Secretary Office 8-21-20 4pm