HomeMy WebLinkAboutPension Meeting Minutes 5-16-22PLAINVIEW FIREMEN'S RELIEF AND RETIREMENT FUND
SPECIAL MEETING
MINUTES * May 16, 2022*12:00 p.m.
The Board of Directors for the Plainview Firemen's Relief & Retirement Fund will hold
a meeting May 16, 2022 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.
Members: S. Beversdorf, Chief B. Gipson, D. Sells, A. Perez,
K. Whisenant
Guest: Valessa Gutierrez
OPEN MEETING: (a,1159
1. Approval of minutes for April 25th, 2022 meeting.
Motion made to accept minutes by S. Beversdorf seconded by K.
Whisenant, all in favor.
2. Review of the monthly report from Morgan Stanley via email Investment
Advisor and Graystone Consulting Associate, Daniel Sullivan.
3. Invoice. Pay invoice from Hund, Krier, Wilkerson, & Wright, P.C. for
$468.75 for consultation on Hart benefit.
4. Personal Matters:
a. Received the death certificate for Joe Wall.
Motion made to accept by D. Sells seconded by A. Perez,
all in favor.
b. Audit Information. Information has been turned into Kevin
Moseley.
5. Announcements & Adjourn. @ 1205
David Sells