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, June 20, 2025, 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. 5/23/2025 Regular Meeting; III. Correspondence: A. None; IV. Director's Report; V. Third Party Administrator's Report:
A. Contribution Report- May 2025; 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. 5/23/2025 Regular Meeting; III. Correspondence: A. None; IV. Director's Report: A. OPA Appeal Update – OPA-PA-25-007 re: RFP
No. GGRF-002-25 Plan Administration Services related to the 401(a) Defined Contribution Plan, 457(b) Deferred Compensation Plan and Welfare Benefit Plan; V. Legal Counsel’s Report: A. None; VI. Treasurer's Report of Financial Status: A. Cash Flow – Principal Drawdown Authorization; B. Fiscal Year 2024 Audit;
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/85914002935?pwd=W4tRNJlHg6qFGTWWbOGXHbzrPTRDBX.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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