Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Galveston Firefighters’ Pension Fund In-Person and Zoom Tuesday, April 25, 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/85407784403?pwd=bVpiMU4yNnEvbC9iY21Ub0l5UmJZQT09 Meeting ID: 854 0778 4403 Passcode: 460794 One tap mobile: +13462487799,,85407784403#,,,,*460794# US (Houston) Find your local number: https://us02web.zoom.us/u/kd6B6G8Dro 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: Mark Fenlaw, Rudd & Wisdom, Actuarial Assumptions for 2022 5. Guest: Scott Owens, Morgan Stanley, 2023 First Quarter Performance Report 6. PRB Letter of Acceptance for FSRP 7. Jefferies Children’s Death Benefit: Mackenzie Jefferies, Karter Ivanov 8. Retirement Benefits for April 2023 9. Financial Statements & Transactions: March 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). 04/21/2023 M.Alvarez 4:15 PM