Video index
I. CALL TO ORDER
II. PRESENTATIONS AND ANNOUNCEMENTS (Part 1 of 2)
IV.A. Discuss and Consider for Acceptance of the Galveston Wharves Consolidated 2024 Financial Audit and the Annual Comprehensive Finance Report (ACFR). Beginning with the 2024 ACFR, The Federal and State Single Audit is Now Included as Part IV of the ACRF (F.1) Mark Murchison
II. PRESENTATIONS AND ANNOUNCEMENTS (Part 2 of 2)
IV.C. Discuss and Consider for Approval Portfolio Performance Analysis Report, Summary of Investment Performance Report and Investment Detail of the Galveston Wharves Pension Plan Period Ending March 31, 2025, and Discuss and Consider Percentage Changes in the Fund Mix That May Be Necessary to Increase Investment Results – Mark Murchison (F.3)
III.A. Approval of Minutes of the Finance Committee
III.B. Comments from the Public
IV.D. Discuss and Consider for Approval the Galveston Wharves Investment Policy Following Annual Review as Required by the Public Funds Investment Act (F.4) Mark Murchison
IV.E. CFO REPORT/CONSENT AGENDA
IV.F. Discuss Updated Master Plan Spreadsheet Capital Projects
VI. SET DATE AND TIME OF NEXT MEETING
Apr 29, 2025 Port of Galveston Meetings - Wharves Finance Committee
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I. CALL TO ORDER
II. PRESENTATIONS AND ANNOUNCEMENTS (Part 1 of 2)
IV.A. Discuss and Consider for Acceptance of the Galveston Wharves Consolidated 2024 Financial Audit and the Annual Comprehensive Finance Report (ACFR). Beginning with the 2024 ACFR, The Federal and State Single Audit is Now Included as Part IV of the ACRF (F.1) Mark Murchison
II. PRESENTATIONS AND ANNOUNCEMENTS (Part 2 of 2)
IV.C. Discuss and Consider for Approval Portfolio Performance Analysis Report, Summary of Investment Performance Report and Investment Detail of the Galveston Wharves Pension Plan Period Ending March 31, 2025, and Discuss and Consider Percentage Changes in the Fund Mix That May Be Necessary to Increase Investment Results – Mark Murchison (F.3)
III.A. Approval of Minutes of the Finance Committee
III.B. Comments from the Public
IV.D. Discuss and Consider for Approval the Galveston Wharves Investment Policy Following Annual Review as Required by the Public Funds Investment Act (F.4) Mark Murchison
IV.E. CFO REPORT/CONSENT AGENDA
IV.F. Discuss Updated Master Plan Spreadsheet Capital Projects
VI. SET DATE AND TIME OF NEXT MEETING
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