HomeMy WebLinkAboutPension Meeting Minutes 7-19-21 PLAINVIEW FIREMEN'S RELIEF AND RETIREMENT FUND
Minutes * July 19th *12:00 p.m.
The Board of Directors for the Plainview Firemen's Relief&Retirement Fund will hold
a meeting July 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: (a, 1206
Members; S. Rowell, D. Sells, K. Whisenant, S. Beversdorf, Mayor Starnes, B.
Gipson
Visitors: Daniel Sullivan,Alma Aguirre
1. Approval of minutes from the June 21 stt" , 2021 meeting.
Motion made by S. Beversdorf to approve minutes second by K.
Whisenant 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 approve as presented and hold off on managers
presentation to a later date by S. Beversdorf second by D. Sells all
in favor.
3. Personal Matters:
a. Invoice from Hund, Krier, Wilkerson and Wright, P.C. in
amount of$5,906.25.
b. Invoice from RHI in amount of$600.00.
Motion made to approve payment on invoices presented by K.
Whisenant second by D. Sells all in favor.
4. Announcements & Adjourn. @ 1305