Houston Firefighters Relief and Retirement Fund Board of Trustees met Feb. 15

Houston Firefighters Relief and Retirement Fund Board of Trustees met Feb. 15.

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. Consent Agenda: 1

A. Approval of the minutes of the regular Board meeting held on Tuesday, January 18, 2022.

8 . Approval of the report of the Pension Benefits Committee meeting held on Tuesday, January 18, 2022.

C. Approval of the minutes of the Investment Committee meeting held on Tuesday, January 18, 2022.

5. Note 2022 Committee Assignments.

6. Budget and Audit Committee recommendation regarding FY 2022 audit.

7. Review of December 31, 2021 Quarterly Consolidated Financial Statements.

8. Discussion regarding roofing issues of Fund facilities.

9. Update on April 2022 TEXPERS Training and Annual conference.

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%20February%2015,%202022.pdf