HomeMy WebLinkAboutPension meeting Minutes 6-21-21 PLAINVIEW FIREMEN'S RELIEF AND RETIREMENT FUND
Minutes * June 21st *12:00 p.m.
The Board of Directors for the Plainview Firemen's Relief&Retirement Fund will hold
a meeting June 21st, 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: (0217
Members: Albert Perez, Shane Rowell, Bobby Gipson, Charles Starnes,
Sarianne Beversdorf
Visitors: Seth Stephens, Macrina Greve
1. Approval of minutes from the May 17th , 2021 meeting.
Motion made to accept minutes by S. Beversdorf and second by S.
Rowell 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
Presented via phone no action needed.
3. Review and take any necessary actions on Pension Plan Document
presented by Kim Wilkerson.
Motion made to accept Plan as presented by A. Perez second by S.
Beversdorf all in favor.
4. Discuss and take any necessary action provide an update and reminder to
complete the required (PRB) Minimum Educational Training Program by
Macrina Greve.
No action needed
5. Discuss local Audit to be performed by Kevin Moseley
Haven't heard anything from them. B. Gipson is going to reach out to
them.
6. Announcements & Adjourn. @1241 all in favor.
Shane Rowell Secretary