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, June 25, 2026, 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. 5/21/2026 Regular Meeting; III. Correspondence: A. None; IV. Director's Report: A. Approval of Contract Extension – Empower, Third Party Administrator; V. Third Party Administrator's Report: A. Contribution Report May 2026;
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. 5/21/2026 Regular Meeting; III. Correspondence: A. None; IV. Director's Report: V. Legal Counsel’s Report: A. None; VI. Treasurer's Report: A. Cash Flow – Principal Drawdown Authorization; B. Fiscal Year 2025 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; 2. Disability Case No. 26-002;
VIII. Old Business: A. Actuarial Valuation as of September 30, 2025; IX. New Business: A. None;
X. Open Discussion / General Public Input; XI. Announcements; XII. Adjournment
 Join Zoom Meeting
https://us06web.zoom.us/j/83612347747?pwd=POpfNz5EbsYa4Zw6a9Fo3UWuPTWryb.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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