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, October 25, 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. 9/20/2024 Regular Meeting; IV. Correspondence; A. None; V. Director's Report; VI. Third Party Administrator's Report; A. Contribution Report - September 2024; 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; 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. 9/20/2024 Regular Meeting; III. Correspondence; A. None; IV. Director's Report; V. Legal Counsel’s Report; A. None; VI. Treasurer's Report of Financial Status; A. Cash Flow – Principal Drawdown Authorization; 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. 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/87637193510?pwd=e4b37gVahaXC0hDg1aPwamMf4R81C4.1
 
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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