NOTICE OFM MEETING AGENDA  CIYOFGALVESTON: EMPLOYEES RETIREMENT FUND FOR NON-CML SERVICE EMPLOYEES TOBEMELDATEOOPM: TUESDAY,NOVEMBER 12, 2024 ATCIYOFGALVESTON, 823ROSENBERG, GALVESTON.TX7755  RM1 100  Quorum Determination 2. Calltoorder  3. Approval of minutes of Auguste 6, 2024 4. Performance report from the Quantitative Group 5. Aciononrecommendatonst byt the Quantitative 6. Discussion and; possible action regarding andi relating to removal of the cap 7. Discussion and possible approval of3y year 8. Compiled financial statements 9. Next meeting date February 4,2025 10. Open Public Forum/Comment Period  meeting  Group  the special actuarial study requested from Rudd and Wisdom  by the City  engagement letter for actuarial services  from Rudd and Wisdom  11. Adjourment  Executive Session-Pursuant to Chapter 551, Subchapter Ata any time during ther meeting, the Board attorney), 551.072 (deliberation (deliberation Ann S. Masel, CPA Administrator Piease Note Members oft the City Councl mayk be attendinga and OPEN COMMENT PERIOD Ats such time as is designated on the Agenda, the Board agenda item must be made during the Each speaker will be allowed such time as is identified Speakers must be signed up prior to the request the Chair, ora recognized  D,7 Texas Government Code Government Code, including Sections  agenda as authorized by Chapter 551 of the may Texas convene in closed session to deliberate any ofi the matters  listed on this negotiations).  regarding real property), 551.073 (deliberation  551.071 (consultation with regarding prospective gifts), 551.074  regarding personnel matters),or 551.087 (deliberation  regarding economic development  participating in thec discussion.  public comment on any other matter that is under the will allow an open comment period, not  jurisdiction of the Board. Public comment to exceed one hour, to receive  open comment period.  that does not relate to a specific are not otherwise part of the taken on matters that are not part  by the Chair, but in no event more than  agenda for the meeting, Board members beginning of the open comment period. For subjects that a maximum of three 3minutes oft the agenda fori the meeting. committee, toi investigate thes subject further. No action during will be the open comment period, but may  may nelther comment nor question speakers    IN ACCORDANCE WITH THE PROVISIONS  ACCOMODATION TO PARTICIPATE IN THIS OF THE AMERICANS WITH DISABITIES ACT TMECIYSEATSOFIGS SUITE 201; 823 ROSENBERG; PROCEEDING SHALL, WITHIN THREE (3) DAYS (ADA), PRIOR PERSONS TO  IN NEED OF A SPECIAL  GALVESTON, TEXAS 77550; (409)797-3510 ANY PROCEEDING, CONTACT  e P 32opm NOV05 2024 CITY SEÇRETARY'S   U E