Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Meeting Galveston Firefighters’ Pension Fund Tuesday, November 16, 2021, at 10:00 AM Via Zoom Join Zoom Meeting https://us02web.zoom.us/j/85002947762?pwd=UmJTb1ZJWDd0dThkTWdTWnpBZVhGZz09 Meeting ID: 850 0294 7762 Passcode: 055216 One tap mobile:+13462487799,,85002947762#,,,,*055216# US (Houston) Find your local number: https://us02web.zoom.us/u/kewJ8hccGi 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. Update on Special Studies Committee Meeting: PowerPoint Presentation 5. Update on Nominations for Fire Representative and Online Elections 6. Retirement Benefits for November 2021 7. Financial Statements & Transactions: October 2021 8. Minutes from the previous Meeting 9. New Business / Old business: 10. Executive Session: Pursuant to Section 551.074 (a) (1) of the Texas Government Code. Personnel Matters: Administrator Raise 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 11-12-21 4pm