Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Galveston Firefighters’ Pension Fund Tuesday, May 31, 2022, at 10:00 AM Central Fire Station 823 26th Street Conference Room 3rd Floor # 305 In-person & Zoom Virtual Join Zoom Meeting: https://us02web.zoom.us/j/81101683428?pwd=M1J5OXRHRUhPWFJhU29BZjl1YmJyQT09 Meeting ID: 811 0168 3428 Passcode: 213840 +1 346 248 7799 US (Houston) Find your local number: https://us02web.zoom.us/u/k7B89A2RU 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. Roll Call/Call Meeting to Order 3. Determine Conflict of Interest Discussion and Possible Action (Items Reviewed via Meeting packet): 4. Guest: Mark Fenlaw and Rebecca Morris with Rudd & Wisdom, Presenting the 2021 Actuarial Valuation 5. Discuss/Review the PRB Statutes: FSRP, Funding Policy, and Updates 6. Retirement Benefits for May 2022 7. Financial Statements & Transactions: April 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 Office 5-27-22 11:30am