For the pension board meeting to be held Wednesday, March 27, 2019, at 9:00 a.m. The regular meeting will be held at the fire fighters’ pension office, 4101 Parkstone Heights Drive, Suite 270, Austin, Texas.
Public Comments:
Public Comments – Attendees who desire to address the Board of Trustees on any matter may sign up to do so prior to this meeting. (A sign-up sheet will be available at the meeting.) Public comments will be received during this portion of the meeting. Please try to limit comments to 3 minutes. No discussion or action will be taken by the Board during public comments.
To Approve:
- Minutes of the regular meeting held February 25, 2019
- Service retirement benefits for recent applicants
- Survivor benefits for recent applicants
To Discuss And Possibly Take Action On:
- Meketa Investment Group’s amendment to current contract
- Ethic’s policy draft for review
- Communication policy update
- Designating a medical board for mental disability application reviews
- Continuing the disability policy and procedures review (This item may go into closed session pursuant to Texas Government Code Section 551.071 consultation with attorney)
- Administrative employee benefits (This item may go into closed session pursuant to Texas Government Code Section 551.074 to discuss personnel matters and consultation with attorney)
To Discuss:
- Monthly updates from staff
- Financial statements, transaction, and fund expense reports
- Call for future agenda items and other business
