Houston Firefighters Relief and Retirement Fund Board of Trustees met Jan. 18

Houston Firefighters Relief and Retirement Fund Board of Trustees met Jan. 18.

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 4-10: 

4. Administer the Oath of Office to newly elected and appointed Board members. 

5. Election of Board of Trustees' Officers for calendar year 2022. 

6. Consent Agenda: 

A. Approval of the minutes of the regular Board meeting held on Tuesday, December 14, 2021. 

B. Approval of the minutes of the special Board meeting held on Thursday, December 16, 2021. 

C. Approval of the report of the Memorial Committee meeting held on Tuesday, December 14, 2021. 

D. Approval of the report of the Pension Benefits Committee meeting held on Tuesday, December 14, 2021. 

E. Approval of the minutes of the Investment Committee meeting held on Tuesday, December 14, 2021. 

7. Approval for the Chief Investment Officer to attend the Institutional Investor "Pan-Institutional Roundtable" on February 9-11, 2022 in Miami, FL with airfare and three nights of hotel accommodations to be paid by Institutional Investor. 

8. Presentation and discussion concerning CR Systems Inc. proposal to address roof related problems. 

9. Update on Executive Director search. 

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

11. Note items for a future agenda. 

12. Adjournment

https://www.hfrrf.org/files/lists/6788/Agenda%20Board%20January%2018,%202022.pdf