HomeMy WebLinkAboutPension meeting Minutes 3-15-21 PLAINVIEW FIREMEN'S RELIED AND RETIREMENT FUND
MINUTES * March 15th, 2021*12:00 p.m.
The Board of Directors for the Plainview Firemen's Relief&Retirement Fund will hold
a meeting March 15th,2021 at 12:00 pm Leal's]restaurant,3311 Olton Rd.,
Plainview, Texas,79072. Action may be taken or each agenda item.
This notice is posted pursuant to the Texas Open Meetings Act. [Tex. Gov't
Code Ann. Sec. 551.001 et. seq.] The Board reserves the right to conduct a
closed meeting on any agenda items in accordance with Tex. Gov't Code
Ann., Chapter 551, Subchapter D. This meeting is also being conducted in
accordance with the Americans with Disabilities Act [42 USG 12101 et.
seq.]. The facility is wheelchair accessible and handicap parking is
available. Requests for sign interpretive services are available upon
requests received at least 48 hours prior to :he meeting. To make
arrangements for those services call 296-11:39.
Members: Bobby Gipson, David Sells, Shane Rowell, Sarianne Beversdorf,
Kevin Whisenant, Macrina Greve
Guest: Alma Aguirre, Daniel Sullivan
OPEN MEETING: @ 1207
1. Approve February Meeting Minutes.
Motion made by Kevin Whisenant o accept minutes as presented
second by S. Rowell all in favor.
2. Consider and take any necessary action on receiving, Review and
Monthly investment and rebalancing repor-- by Morgan Stanley
Investment Advisor and Graystone Consul--ing Associate, Daniel Sullivan
Motion made to approve rebalancing as proposed in Plan A by
A. Perez second by D. Sells all in R<Nor.
3. Discussion on New Public Retirement Syslom Investment Expense
Reporting Rules.
Item discussed Daniel Sullivan is covering these new rules.
4. Discussion of Board members mandatory ti°aining by Macrina Greve.
Item discussed should have more in Formation by next meeting.
5. Announcements & Adjourn.
Adjourned @ 1.305 by Gipson all in favor
Shan well
Secretary