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SECOND NOTICE: Government of Guam Retirement Fund Board of Trustees Regular Board Meeting is scheduled for Friday, December 20, 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.
Join Zoom Meeting
https://us06web.zoom.us/j/84690555924?pwd=5wk8U738ILbcWbIQi2rHE0HKQWvHWQ.1
YouTube Channel
https://www.youtube.com/channel/UCGdR3yXRE32TB_K9d4J73UQ
Click below for Meeting Agenda
https://go.opengovguam.com/meetings_list/ggrf
For individuals requiring special accommodations, please contact the Board of Trustees’ Office at 475-8900.
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DEFINED CONTRIBUTION I. Call to Order; II. Review and Approval of Board Minutes; A. 11/26/2024 Regular Meeting; III. Correspondence; A. None; IV. Director's Report; 1. Approval of Contract Extension – Empower, Third Party Administrator; V. Third Party Administrator's Report; A. Contribution Report- November 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. 11/26/2024 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; 1. Action on Fund Manager(s) – Searches; 2. Action on Fund Manager(s) – Watch; B. Members and Benefits Committee; 1. Approval of Retirement Benefits; 2. Adult Child Disability Retirement Benefits VIII. Travel Reports; A. IFEBP 70th Annual Employee Benefits Conference – 11/10-13/2024, San Diego, California 1. Antolina S. Leon Guerrero; 2. Artemio R. A. Hernandez; 3. George A. Santos; 4. Paula M. Blas; B. APAFS Introduction to Responsible Investment for Fiduciaries, Board of Governors Meeting and 22nd Annual Pacific Region Investment Conference – 11/19-22/2024, Manila Philippines; 1. Artemio R.A Hernandez; IX. Old Business; A. None; X. New Business; A. Retiree Advocate Report – FY2025 Health Insurance Negotiations XI. Open Discussion / General Public Input; XII. Announcements; XIII. Adjournment |
Join Zoom Meeting
https://us06web.zoom.us/j/84690555924?pwd=5wk8U738ILbcWbIQi2rHE0HKQWvHWQ.1
YouTube Channel
https://www.youtube.com/channel/UCGdR3yXRE32TB_K9d4J73UQ
Click below for Meeting Agenda
https://go.opengovguam.com/meetings_list/ggrf
