Houston Firefighters Relief and Retirement Fund Board of Trustees met April 19

Houston Firefighters Relief and Retirement Fund Board of Trustees met April 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 4-12:

4. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday, March 15, 2022.

B. Approval of the report of the Pension Benefits Committee meeting held on Tuesday, March 15, 2022.

C. Approval of the report of the Budget and Audit Committee meeting held on Tuesday, March 15, 2022.

D. Approval of the minutes of the Personnel and Procedures Committee meeting held on Tuesday, March 15, 2022.

E. Approval of the minutes of the Investment Committee meeting held on Tuesday, March 15, 2022.

5. Approval for the Chief Investment Officer to travel outside the 48 contiguous United States to attend the EQT Annual Investor meetings and LPAC on June 20-22, 2022, with airfare and up to four nights of hotel accommodation, to be paid by EQT Partners.

6. Approval for the Director of Member Services to travel outside the 48 contiguous United States to attend the 41st Annual ISCEBS Employee Benefits Symposium on August 7-10, 2022.

7. Approval for the Senior Investment Analyst to attend the Milken Institute 25th Global Conference with complimentary registration, to be held on May 1 - 4, 2022 in Los Angeles, CA.

8. Approval for the Records Management Coordinator to attend the ARMA Conference & Expo with complimentary registration, to be held on April 26 & 27, 2022 in Houston, TX.

9. Update on sale of memorial benches.

10. Update on meeting with the City of Houston regarding Risk Sharing Valuation Study (RSVS) scenarios.

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

12. Government Relations update. Special Guest: Congressman Kevin Brady.

13. Note items for a future agenda.

14. Adjournment.

 https://www.hfrrf.org/files/lists/6788/Agenda%20Board%20April%2019,%202022.pdf