Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Galveston Firefighters’ Pension Fund Tuesday, January 25, 2022, at 10:00 AM Via Zoom Join Zoom Meeting at 10 AM https://us02web.zoom.us/j/82332439716?pwd=dmEzVGIwUzBMNm5pWUdydmovV2VuZz09 Meeting ID: 823 3243 9716 Passcode: 547240 One tap mobile: +13462487799 82332439716# *547240# US (Houston) Find your local number: https://us02web.zoom.us/u/kbkPIAWCCV The Galveston Firefighters’ Pension, Board of Trustees will meet as stated above. This meeting is open to the public. Matters to be discussed are as follows: 1. Quorum Determination 2. Call to Order 3. Determine Conflict of Interest Discussion and Possible Action: 4. Guest: Scott Owens and Daniel Sullivan with Graystone presenting the 2021 Fourth Quarter Performance Report, Rebalance, Updates 5. Reappoint Chair Positions 6. Upcoming Training Opportunities for New Trustees and Continuing Education Requirements 7. Retirement Benefits for January 2022 8. Financial Statements & Transactions: December 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 1-21-22