GovGuam Retirement Fund Regular Board Meeting

GovGuam Retirement Fund Regular Board Meeting

MEETING

SECOND NOTICE: Government of Guam Retirement Fund Board of Trustees Regular Board Meeting is scheduled for Friday, January 19, 2024, 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. Executive Session
     A.   Procurement Appeal Nos. OPA-PA-23-005 and OPA-PA-23-006
III. Review and Approval of Board Minutes
      A.   12/15/2023 Regular
           Meeting
IV. Correspondence
      A.   None
V. Director's Report 
VI. Third Party Administrator's Report
      A.   Contribution Report – December 2023                 
VII. Standing Committee Reports
    A.   Investment Committee
    B.   Members and Benefits Committee
VIII. Old Business
    A.   None
IX. New Business
  A.   None
X. Open Discussion / General Public Input
XI. Announcements
XII. Adjournment
DEFINED BENEFIT
I. Call to Order
II. Review and Approval of Board Minutes
     A.   12/15/2023 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
              2. Disability Case No. 21-006
              3. Disability Case No. 22-006
VIII. Old Business
         A.   None
IX.  New Business
       A.   None
X. Open Discussion / General Public Input
XI. Announcements
XII. Adjournment
 
Join Zoom Meeting
https://us06web.zoom.us/j/88257461595?pwd=CWsNO0iaJaxNYkrhrRfIs7ZEYRQEqv.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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