GovGuam Retirement Fund Regular Board Meeting

D E F I N E D   C O N T R I B U T I O N  
 
I.          CALL TO ORDER
 
II.        REVIEW AND APPROVAL OF BOARD MINUTES
A.        December 20, 2024 Regular Meeting
 
III.       CORRESPONDENCE
            A.        None
 
IV.       DIRECTOR’S REPORT – EXECUTIVE SUMMARY
 
V.        THIRD PARTY ADMINISTRATOR’S REPORT
A.        Contribution Report – December 2024
 
VI.       STANDING COMMITTEE REPORTS

1. 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    

 

 
I.          CALL TO ORDER
 
II.        REVIEW AND APPROVAL OF BOARD MINUTES
A.        December 20, 2024 Regular Meeting
 
III.       CORRESPONDENCE
            A.        None
 
IV.       DIRECTOR’S REPORT - EXECUTIVE SUMMARY
 
V.        LEGAL COUNSEL’S REPORT
            A.        None
 
VI.       TREASURER’S REPORT OF FINANCIAL STATUS
A.        Cash Flow – Principal Drawdown Authorization
 
VII.     STANDING COMMITTEE REPORTS

1. 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.         Appointment of Retiree Advocate to the GovGuam Health Insurance    Negotiation Team for FY-2026
 
X.        OPEN DISCUSSION / GENERAL PUBLIC INPUT
 
XI.       ANNOUNCEMENTS
 
XII.     ADJOURNMENT