Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Meeting Galveston Firefighters’ Pension Fund Tuesday, December 14, 2021, at 10:00 AM Via Zoom Join Zoom Meeting https://us02web.zoom.us/j/81301540478?pwd=RWJiUzlFVjl2T3hxRlQraXVaekFwQT09 Meeting ID: 813 0154 0478 Passcode: 887034 +1 346 248 7799 US (Houston) Meeting ID: 813 0154 0478 Passcode: 887034 Find your local number: https://us02web.zoom.us/u/kGfkvasKP 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. Fire Representative Election Results 5. Pomerantz: Update on class-action suits 6. Refund of Contributions: Aaron Knight 7. Review/Approve Budget and Meeting Calendar for 2022 8. Retirement Benefits for December 2021 9. Financial Statements & Transactions: November 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 12-10-2021 Luis Barrera 11:08 AM