Houston Firefighters Relief and Retirement Fund Board of Trustees met June 21

Houston Firefighters Relief and Retirement Fund Board of Trustees met June 21.

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).

4. Chairman’s recognition of new HFRRF staff.

Deliberation and any needed actions, except as otherwise noted, concerning items 5-11:

5. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday, May 17, 2022.

B. Approval of the report of the Pension Benefits Committee meeting held on Tuesday, May 17, 2022.

C. Approval of the report of the Budget and Audit Committee meeting held on Tuesday, May 17, 2022.

D. Approval of the report of the Memorial Committee meeting held on Tuesday, May 17, 2022

E. Approval of the minutes of the Investment Committee meeting held on Tuesday, May 17, 2022.

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

7. Review of March 31, 2022 Quarterly Consolidated Financial Statements.

8. Greer & Lowdermilk Conference Center pricing.

9. Update on sale of memorial benches.

10. Update on communications strategy project.

11. Update on Capitol visits.

12. Note items for a future agenda.

13. Adjournment.

 https://www.hfrrf.org/files/lists/6788/Agenda%20Board%20June%2021,%202022.pdf