Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Meeting Galveston Firefighters’ Pension Fund Tuesday, April 27, 2021 at 10:00 AM Via Zoom Video/Voice Conference Call Join Zoom Meeting: https://us02web.zoom.us/j/81989123550?pwd=Sy9uK21kNk1Wb3c3UFh5dURuMkV3QT09 Meeting ID: 819 8912 3550 Passcode: 303861 One tap mobile: +13462487799,,81989123550#,,,,*303861# US (Houston) Find your local number: https://us02web.zoom.us/u/koY2KIPzQ 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 4. Guest: Scott Owens, MS Greystone: 1) 1ST Quarter 2021 Performance Report 2) Liquid Alternative Search Discussion and Possible Action: 5. Discuss and Select Members for Special Study Committee 6. Discuss and Review Memo from Kim Wilkerson on Lump Sum Contributions 7. TEXPERS Conference May 23-26, 2021 8. Retirement Benefits for April 2021 9. Financial Statements & Transactions: March 2021 10. Minutes from the previous Meetings Conclusion: 11. Trustees Reports and/or Comments 12. Request to Address the Board 13. 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 4-23-21---2pm