Public Notices Portal - Government of Guam

FIRST NOTICE: Government of Guam Retirement Fund Board of Trustees Regular Board Meeting is scheduled for Friday, May 31, 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. Review and Approval of Board Minutes
A.   4/12/2024 Regular Meeting
III. Correspondence
     A.   None
IV. Director's Report
      A.   Approval of Contract Extension – Empower, TPA
V. Third Party Administrator's Report
      A.   Contribution Report - April 2024
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. Election of Officers
III. Review and Approval of Board Minutes
A.   4/12/2024 Regular Meeting
IV. Correspondence
     A. 4/10/2024 Letter From Edward M. Birn, DOA Director Regarding FY2025 Group Health Insurance Negotiating Team
V. Director's Report
VI. Legal Counsel’s Report
      A.   None
VII. Treasurer's Report of Financial Status
       A. Cash Flow – Principal Drawdown Authorization
VIII. Standing Committee Reports
       A.   Investment Committee
         B.   Members and Benefits Committee
             1. Approval of Retirement Benefits
             2. Disability Case No. 23-004
             3. Disability Case No. 24-002
IX. Travel Report – Pension Bridge Annual 2024 Conference – 4/15-17/2024, Half Moon Bay, California
      A.   Artemio Hernandez, Treasurer
X. Old Business
      A.   None
XI. New Business
       A.   None
XII. Open Discussion / General Public Input
XIII. Announcements
XIV. Adjournment

Join Zoom Meeting
https://us06web.zoom.us/j/86069846270?pwd=kMOx0FxyRK7IVUHPeGoIU0z0sbOnxA.1

YouTube Channel
https://www.youtube.com/channel/UCGdR3yXRE32TB_K9d4J73UQ

Click below for Meeting Agenda
https://go.opengovguam.com/meetings_list/ggrf

GovGuam Retirement Fund Regular Board Meeting

GovGuam Retirement Fund Regular Board Meeting