HomeMy WebLinkAboutPension Meeting Minutes 8-24-21 PLAINVIEW FIREMEN'S RELIEF AND RETIREMENT FUND
SPECIAL MEETING
Minutes* August 24th *12:00 p.m.
The Board of Directors for the Plainview Firemen's Relief&Retirement Fund will hold
a meeting August 24th, 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: (* 1211
Members: B. Gipson, S. Beversdorf, D. Sells, S. Rowell
Guest: Daniel Sullivan,Kevin Mosley, Macrina Greve
1. Approval of minutes from the July 19th, 2021 meeting.
Motion made by S. Beversdorf to accept as presented 21d by S.
Rowell all in favor.
2. Consider and take necessary action on receiving, Review of the monthly
investment and rebalancing report and manager presentation for replacing
the BRIEF allocation by Morgan Stanley Investment Advisor and
Graystone Consulting Associate, Daniel Sullivan
Motion made to update IPS as present in Exhibit A by D. Sells
and 2nd by S. Beversdorf all in favor
3. Review and take necessary actions on Audit performed by Kevin Mosley
Motion made to accept as presented by D. Sells and 2nd by S.
Beversdorf all in favor.
4. Personal Matters:
A. Invoices to that need to be paid.
Motion made to pay invoices that are outstanding at this
time by D. Sells and 2nd by S. Beverdorf all in faovr
5. Announcements & Adjourn. 1309
Shane Rowell Secretary