Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Meeting Galveston Firefighters’ Pension Fund Tuesday, August 31, 2021, at 10:00 AM Via Zoom Join Zoom Meeting: https://us02web.zoom.us/j/84809213743?pwd=RHZCZ1dodWt6aEFSbFA1MTc4U0tFQT09 Meeting ID: 848 0921 3743 Passcode: 281465 One tap mobile: +13462487799,,84809213743#,,,,*281465# US (Houston) Find your local number: https://us02web.zoom.us/u/kbouLwVM6Y 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. Continue Discussion on Special Study with Actuary, City Officials and Board Committee 5. 2020 Audit Presentation with Chris Breaux and Laura Lynch, action 6. Survivor Benefits for the children of John Gonzalez, action 7. Martinez QDRO review, action 8. Retirement Benefits for August 2021 9. Financial Statements & Transactions: July 2021 10. Minutes from the previous Meeting 11. New Business / Old business: 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). Posted by Rose D'Ambra City Secretary Office 8-27-21 3pm