GovGuam Retirement Fund Regular Board Meeting

GovGuam Retirement Fund Regular Board Meeting

MEETING

FIRST NOTICE: Government of Guam Retirement Fund Board of Trustees Regular Board Meeting is scheduled for Friday, December 15, 2023, at 12:30 p.m. in the Retirement Fund Conference Room, 424 Route 8, Maite. 
 
For individuals requiring special accommodations, please contact the Board of Trustees’ Office at 475-8900.
 
DEFINED CONTRIBUTION
I. Call to Order
II. Review and Approval of Board Minutes
     A.   11/27/2023 Regular Meeting
III. Correspondence
     A.    None
IV. Director's Report
      A.  Approval of TPA Contract Extension  
V. Third Party Administrator's Report
      A.   Contribution        Report -                 November 2023
VI. Standing Committee Reports
     A.   Investment Committee
     B.   Members and Benefits
          Committee
VII. Old Business
       A.   None
VIII. New Business
        A.   None
IX. Open Discussion / General Public Input
X. Announcements
XI. Adjournment
 
 
DEFINED BENEFIT
I. Call to Order
II. Review and Approval of Board Minutes
    A.   11/27/2023 Regular Meeting
III. Correspondence
     A.   None
IV. Director's Report
V.  Legal Counsel’s Report
      A.   None
VI. Treasurer's Report of Financial Status
VII. Standing Committee Reports
      A.   Investment Committee
      B.   Members and Benefits Committee
            1. Approval of Retirement Benefits
VIII. Travel Reports – Asia Pacific Association for Fiduciary Studies 21st Pacific Region Investment Conference – 11/30-12/1/2023
      A.  Artemio Hernandez, Treasurer
      B. Thomas San Agustin, Trustee
IX. Old Business
      A.   None
X.  New Business
     A.   None
XI. Open Discussion / General Public Input
XII. Announcements
XIII. Adjournment
 
Join Zoom Meeting
https://us06web.zoom.us/j/81787005559?pwd=B767bvUwToR2qyukT7bAF3iDz17zS5.1
 
YouTube Channel 
https://www.youtube.com/channel/UCGdR3yXRE32TB_K9d4J73UQ
 
Click below for Meeting Agenda
https://go.opengovguam.com/meetings_list/ggrf
 
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