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, August 30, 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.   7/26/2024 Regular Meeting
III. Correspondence
     A.  None
IV. Director's Report  
V. Third Party Administrator's Report
     A.   Contribution Report - July 2024
VI. Standing Committee Reports
  A.   Investment Committee
       1. Action on Fund Manager(s) – Searches
       2. Action on Fund Manager(s) - Watch
   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.   7/26/2024 Regular Meeting
III. Correspondence
     A.   None
IV. Director's Report
     A.  Milliman, Actuarial Consultant – Fee Increase
V.  Legal Counsel’s Report
      A.   None
VI. Treasurer's Report of Financial Status
VII. Standing Committee Reports
  A.   Investment Committee
        1.  Action on Fund Manager(s) – Searches
        2.  Action on Fund Manager(s) - Watch
       B.   Members and Benefits Committee
             1. Approval of Retirement Benefits
VIII. Travel Reports – IFEBP Advanced Trustees and Administrators Institute – 6/24-26/2024, Las Vegas, Nevada
       A.  Antolina S. Leon Guerrero, Chair
       B.  Paula M. Blas, Director
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/82477751629?pwd=8ndLlZ39hZqGukzzjS82x7PlXqdvKz.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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