Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Galveston Firefighters’ Pension Fund Tuesday, March 29, 2022, at 10:00 AM Central Fire Station 823 26th Street Conference Room 3rd Floor # 305 Join Zoom Meeting: https://us02web.zoom.us/j/88007655430?pwd=aE0vckdzM0NqdHNEZ2tWTUZoQVdwQT09 Meeting ID: 880 0765 5430 Passcode: 629247 One tap mobile: +13462487799 88007655430#, *629247# US (Houston) Find your local number: https://us02web.zoom.us/u/kiAffVdAo 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. Chairman Hill Update on the Funding Policy and Meeting with City Administration 5. Contribution Refund: Richard Hiller 6. Retirement Benefits for March 2022 7. Financial Statements & Transactions: February 2022 8. Minutes from the Previous Meeting 9. New Business / Old business: Conclusion: 10. Trustees Reports and Comments 11. Request to Address the Board 12. 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 Offce 3-25-22