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
Thursday, September 25, 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 (671) 475-8900.
DEFINED CONTRIBUTION I. Call to Order; II. Review and Approval of Board Minutes: A. 8/29/2025 Regular Meeting; III. Correspondence: A. None; IV. Director's Report; V. Third Party Administrator's Report:
A. Contribution Report August 2025; VI. Standing Committee Reports: A. Investment Committee -  1. Action on Fund Manager(s) – Searches; a. Selection of Passive Manager(s);b. Selection of Active Manager(s) 2. Action on Fund Manager(s) – Watch; 3. Action on Consolidating International Options into current Core Option;
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. Executive Session: A. Litigation Relating to Civil Case
No. 1:21-CV-00022; III. Review and Approval of Board Minutes: A. 8/29/2025 Regular Meeting;
IV. Correspondence: A. None; V. Director's Report; VI. Legal Counsel’s Report: A. None; VII. Treasurer's Report of Financial Status: A. Cash Flow – Principal Drawdown Authorization; B. Fiscal Year 2026 Proposed Budget; VIII. Standing Committee Reports: A. Investment Committee - 1. Action on Fund Manager(s) – Searches;
2. Action on Fund Manager(s) – Watch; B. Members and Benefit Committee – 1. Approval of Retirement Benefits; 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/81337044868?pwd=9iS3Whv3VFYzoW1CyPyjMukG3TNhPp.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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