HomeMy WebLinkAboutPension Meeting minutes 4-19-21 PLAINVIEW FIREMEN'S RELIEF AND RETIREMENT FUND
AGENDA * April 19th *12:00 p.m.
The Board of Directors for the Plainview Firemen's Relief& Retirement Fund will
hold a meeting April 19th, 2021 at 12:00 pm Cotton Patch Restaurant, 3314
Olton Rd, #16, Plainview, Texas, 79072. Action may be taken on 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 USC 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 the meeting. To make
arrangements for those services call 296-1139.
OPEN MEETING: *1204
Members: Sarianne Beversdorf, Bobby Gipson, Kevin Whisenant, David Sells,
Albert Perez, Shane Rowell, Charles Starnes
Guest: Seth Stephens, Daniel Sullivan,Alma Aguirre
1. Approval of minutes from the March 15, 2020 meeting.
Motion made to accept minutes as presented by D. Sells Second by K. Whisenant all
in favor.
2. Consider and take necessary action on receiving, Review and approving the quarterly
investment and rebalancing report by Morgan Stanley Investment Advisor and
Graystone Consulting Associate, Daniel Sullivan
No Action taken at this time had a few changes that needed to be made. Later
approved by K. Whisenant via Email.
3. Personal Matters:
a. Approve New Hires
i. Michael Wesley Timmins 4/12/2021
ii. Jefferey Tyler Roberson 4/19/2021
Motion made to approve new hires by Albert Perez second by S. Beversdorf all in
favor.
4. Announcements & Adjourn. @1256