Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Galveston Firefighters’ Pension Fund In-Person and Zoom Tuesday, January 31, 2023, at 10:00 AM In Person: Central Fire Station 823 26 th Street Conference Room 3rd Floor # 305 Join Zoom Meeting https://us02web.zoom.us/j/85105443913?pwd=dk5MV293Mzk5MkVaUEdBUHFyWUNoQT09 Meeting ID: 851 0544 3913 Passcode: 189297 One tap mobile: +13462487799,,85105443913#,,,,*189297# US (Houston) Find your local number: https://us02web.zoom.us/u/kcbHlr7w6e The Galveston Firefighters’ Pension Board of Trustees will meet as stated above. This meeting is open to the public. Matters to discuss are as follows: 1. Quorum Determination 2. Roll Call/Call to Order 3. Determine Conflict of Interest Discussion and Possible Action (Items Previously Reviewed): 4. Review, Discussion, and Approval of the Funding Policy: Membership Approval Complete, City Council/Administration Approval Complete 5. Discussion on Funding Soundness Restoration Plan (FSRP) 6. Refund of Contributions: Dawson Murdock 7. Retirement Benefits for January 2023 8. Financial Statements & Transactions: December 2022 9. Minutes from the Previous Meeting 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 attend and participate 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 1-27-23 4:15 pm