Lubbock Fire Pension Fund Board Meeting

01/12/2022 01:00 PM

Discussion and Action may be taken on the following items:

1. Call to order

2. Public Comment- Any member of the public wishing to address the Lubbock Fire Pension Fund 

Board,

regarding any matter posted on the Agenda shall e-mail krista@lubbockfirepensionfund.com no later 

than 11:00 a.m. on

January 12, 2022. Comments by an individual may not exceed five minutes in length unless extended 

by the Chairman.

3. Give Oath of Office to firefighter Board Member

4. Election of Board officers

5. Consent Agenda - All matters listed under the Consent Agenda, are considered routine by the 

Board and will be enacted by one motion. These include authorization of payment expenses. There 

will not be separate discussion of these items. If any Trustee desires to discuss an item on the 

Consent Agenda, it will be moved to the Regular Agenda for further consideration.

A. December 8, 2021 Board Meeting Minutes

B. Hund, Krier, Wilkerson & Wright, P.C. invoice in the amount of $2,550.00 for legal services

C. Robinson, Burdette, Martin and Seright L.L.P. invoice in the amount of $210.00 for accounting 

services

6. Benefit Applications, Changes, and QDROs (Qualified Domestic Relations Order)

7. Consultant presentation via teleconference by Dale Connors and Andy Fiegel with CAPTRUST

− Preliminary December 2021 Performance

8. Administrator's Report:

− Balance Sheet

− Profit/Loss and Comparison Report

− Demographics

− Investments Update

9. Conduct an executive session pursuant to section 551.074 of the Government Code regarding 

personnel matters

10. Discussion and Action on personnel matters

11. Committee reports

− Membership Committee

− Legislative Committee

− Nominations Committee

− Investments Committee

− Office Operations Committee

12. Adjournment