Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Meeting Galveston Firefighters’ Pension Fund Tuesday, October 26, 2021, at 10:00 AM Via Zoom Join Zoom Meeting: https://us02web.zoom.us/j/87561654355?pwd=aHF4eTdoV2ZqRjFVS3FoVXk1OG1uQT09 Meeting ID: 875 6165 4355 Passcode: 837132 One tap mobile:+13462487799,,87561654355#,,,,*837132# US (Houston) Find your local number: https://us02web.zoom.us/u/kcFUggUeI7 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. Appoint new Board Chair Positions 5. 3rd Quarter Performance Report: MS/Graystone, Scott Owens and Daniel Sullivan 6. Dates for FF Representative Nominations and Election 7. Retirement Benefits for October 2021 8. Financial Statements & Transactions: September 2021 9. Minutes from the previous Meeting 10. New Business / Old business: 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 10-22-21 3:30 pm