HomeMy WebLinkAboutPension meeting Minutes 5-17-21 PLAINVIEW FIREMEN'S RELIEF AND RETIREMENT FUND
Minutes* May 17th *12:00 p.m.
The Board of Directors for the Plainview Firemen's Relief&Retirement Fund will hold
a meeting May 17th, 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: (a,1210
Members: Sarianne Beversdorf, Bobby Gipson, Kevin Whisenant, David Sells,
Albert Perez, Shane Rowell, Macrina Greves
Guest Jeff Nicholas, Troy Sutton
1. Approval of minutes from the April 19, 2020 meeting.
Motion made to approve minutes as presented by K. Whisenant
and second by D. Sells all in Favor.
2. Consider and take necessary action on receiving, Review of the monthly
investment and rebalancing report by Morgan Stanley Investment
Advisor and Graystone Consulting Associate, Daniel Sullivan
No action at this time.
3. Review and take any necessary actions on Pension Plan Document
presented by Kim Wilkerson.
Tabled due to some clarification on table.
4. Discuss and take any necessary action on required training presented by
Macrina Greve.
Macrina is to email out required training to each member.
5. Nicholas Financial from Lubbock requested to speak with Board on any
opportunity for Pension presented by Jeff Nicholas.
Presented information and was forwarded to Daniel Sullivan.
6. Announcements & Adjourn. @ 1248