Public Notices Portal - Government of Guam

GovGuam Retirement Fund Regular Board Meeting

MEETING

Posted on: 06/19/2024 08:00 AM
Posted by: Andrea Atalig
Meeting Date: 06/21/2024 12:30 PM
Department(s): GOVGUAM RETIREMENT FUND
Division(s):
Notice Topic(s): BOARD MEETING
Types of Notice: MEETING
For Audience(s): PUBLIC
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SECOND NOTICE: Government of Guam Retirement Fund Board of Trustees Regular Board Meeting is scheduled for Friday, June 21, 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

5/31/2024 Regular Meeting

III. Correspondence

None

IV. Director's Report
V. Third Party Administrator's Report
      A.   Contribution Report - May 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. Review and Approval of Board Minutes
A.   5/31/2024 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. 23-005
3. Disability Case No. 24-001
VIII. Old Business
        A.   FY2025 Group Health Insurance Negotiating Team – Appointment of Alternate Retiree Advocate
IX. New Business
     A.   None
X. Open Discussion / General Public Input
XI. Announcements
XII. Adjournment

Join Zoom Meeting
https://us06web.zoom.us/j/87418118557?pwd=qtKbQda5sfn9aVpb6RDGbcysF5CMUl.1

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

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