Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Galveston Firefighters’ Pension Fund In-Person and Zoom Tuesday, March 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/89832353200?pwd=ZWk4TTArWkFMenZOb1RqWElHNlpJUT09 Meeting ID: 898 3235 3200 Passcode: 807525 One tap mobile: +13462487799 89832353200# *807525# US (Houston) Find your local number: https://us02web.zoom.us/u/kbZQG7Iqkw 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: Laura Lynch, Whitley Penn with Audit Engagement Proposal 5. Elect Board Chairs for 2023 6. Discuss / Update on Lumpsum Contributions from City 7. Update on the Jefferies Children’s Death Benefit 8. Retirement Benefits for March 2023 9. Financial Statements & Transactions: February 2023 10. Minutes from the Previous Meeting Conclusion: 11. Trustees’ Reports and Comments 12. Request to Address the Board 13. 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).  NOTICE OF MEETING Agenda for Galveston Firefighters’ Pension Fund In-Person and Zoom Tuesday, March 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/89832353200?pwd=ZWk4TTArWkFMenZOb1RqWElHNlpJUT09 Meeting ID: 898 3235 3200 Passcode: 807525 One tap mobile: +13462487799 89832353200# *807525# US (Houston) Find your local number: https://us02web.zoom.us/u/kbZQG7Iqkw 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: Laura Lynch, Whitley Penn with Audit Engagement Proposal 5. Elect Board Chairs for 2023 6. Discuss / Update on Lumpsum Contributions from City 7. Update on the Jefferies Children’s Death Benefit 8. Retirement Benefits for March 2023 9. Financial Statements & Transactions: February 2023 10. Minutes from the Previous Meeting Conclusion: 11. Trustees’ Reports and Comments 12. Request to Address the Board 13. 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 3/24/2023. 3:44 PM Luis Barrera