Houston Firefighters Relief and Retirement Fund Board of Trustees met Dec. 14

Houston Firefighters Relief and Retirement Fund Board of Trustees met Dec. 14.

Here is the agenda provided by the board:

l . 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 4-1 1:

4. Citizen Member appointment.

5. Consent Agenda: 1

A. Approval of the minutes of the regular Board meeting held on Tuesday, November 16, 2021.

B. Approval of the report of the Memorial Committee meeting held on Tuesday, November 16, 2021.

C. Approval of the report of the Pension Benefits Committee meeting held on Tuesday, November 16, 2021.

D. Approval of the report of the Budget and Audit Committee meeting held on Tuesday, November 16, 2021 .

E. Approval of the minutes of the Personnel and Procedures Committee meeting held on Tuesday, November 16, 2021.

F. Approval of the minutes of the Investment Committee meeting held on Tuesday, November 16, 2021.

6. Review of September 30, 2021 Quarterly Consolidated Financial Statements.

7. Policies regarding re-entry into the Fund.

8. Recommendation from Memorial Committee regarding memorial bench policies.

9. Policy regarding random re-examination of disability recipients.

10. Update on Executive Director search.

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

12. Note items for a future agenda.

13. Adjournment.

https://www.hfrrf.org/files/lists/6788/Agenda%20Board%20December%2014,%202021.pdf