Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Galveston Firefighters’ Pension Fund In-Person and Zoom Tuesday, February 28, 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/82345981562?pwd=ZjVoWHBGTmE4UnFSc2VIaFl3QkhDUT09 Meeting ID: 823 4598 1562 Passcode: 563050 One tap mobile: +13462487799,,82345981562#,,,,*563050# US (Houston) Find your local number: https://us02web.zoom.us/u/keDhhuShaQ 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. Guest: Scott Owens with the 2022 Fourth Quarter Performance Report 5. Proposal for Annual Valuation from Rudd & Wisdom 6. Review Billing from Rudd & Wisdom for Funding Policy 7. Updates: FSRP, City Contribution Increase 8. TEXPERS Conference April 2-5, 2023, Austin 9. Retirement Benefits for February 2023 10. Financial Statements & Transactions: January 2023 11. Minutes from the Previous Meeting Conclusion: 12. Trustees’ Reports and Comments 13. Request to Address the Board 14. 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 2-24-23 2:45pm