Houston Firefighters Relief and Retirement Fund Board of Trustees met Oct. 19

Houston Firefighters Relief and Retirement Fund Board of Trustees met Oct. 19.

Here is the agenda provided by the board:

1. Chair to call the meeting to order.

2. Pledge of Allegiance and moment of silence.

3. Comments from the public. (Limited to no more than 3 minutes.)

Deliberation and any needed actions, except as otherwise noted, concerning items 4-13:

4. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday, September 21, 2021.

B. Approval of the report of the Pension Benefits Committee meeting held on Tuesday, September 21, 2021.

C. Approval of the minutes of the Investment Committee meeting held on Tuesday, September 21, 2021.

5. Approval for the Chief Investment Officer to travel outside the 48 contiguous United States with airfare, relevant conference registration, and hotel accommodations paid by Heathrow Forest Asia Opportunities Fund, L.P.

6. Approval of the Fiscal Year 2021 Audited Financial Statements.

7. Review of June 30, 2021 Quarterly Consolidated Financial Statements.

8. Review of proposed Risk Sharing Valuation Study.

9. Overpayment of QDRO Benefit.

10. Pension Benefit Committee’s recommendation regarding policies governing re-entry into the Fund.

11. Update on memorial site and policies regarding memorial benches.

12. Update on Executive Director search.

13. Active litigation updates relating to SB 2190 in Texas 85th Legislature and declaratory judgment lawsuit relating to informal marriage.

14. Note items for a future agenda.

15. Adjournment.

https://www.hfrrf.org/files/lists/6788/Agenda%20Board%20October%2019,%202021.pdf