Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Galveston Firefighters’ Pension Fund Tuesday, February 22, 2022, at 10:00 AM Via Zoom Join Zoom Meeting: https://us02web.zoom.us/j/84184319925?pwd=Ri9ZNEh6cGlmRUJLSFo3d01Ma3dFZz09 Meeting ID: 841 8431 9925 Passcode: 118147 Voice Call: +1 346 248 7799 US (Houston) Meeting ID: 841 8431 9925 Passcode: 118147 Find your local number: https://us02web.zoom.us/u/kE5EsK101 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 4. Guest: David Sawyer, Actuary with Definiti. Presenting a Special Study Report Discussion and Possible Action: 5. Contribution Refund: Phuong Luu Nguyen 6. Engagement Letter for 2021 Financial Audit 7. Training Opportunities for Education Requirements: Attendees for Registration 8. Retirement Benefits for February 2022 9. Financial Statements & Transactions: January 2022 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 2-18-22