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

Houston Firefighters Relief and Retirement Fund Board of Trustees met July 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 4-9:

4. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday June 21, 2022.

B. Approval of the report of the Pension Benefits Committee meeting held on Tuesday, June 21, 2022.

C. Approval of the minutes of the Investment Committee meeting held on Monday, June 27, 2022.

5. Approval for the Executive Director to speak at the ValueEdge Advisors “2022 Public Funds Forum” on September 6-8, 2022 in Laguna Beach, CA with airfare and two (2) nights of hotel accommodation, to be paid by Gilardi & Co LLC.

6. Approval for Trustee David Riegor to attend the ValueEdge Advisors “2022 Public Funds Forum” on September 6-8, 2022 in Laguna Beach, CA with airfare and three (3) nights of hotel accommodation, to be paid by Gilardi & Co LLC.

7. Update on sale of memorial benches.

8. Update on roof replacement.

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

10. Note items for a future agenda.

11. Adjournment.

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