Houston Firefighters Relief and Retirement Fund Board of Trustees met Aug. 16

Houston Firefighters Relief and Retirement Fund Board of Trustees met Aug. 16.

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 4-11:

4. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday July 19, 2022.

B. Approval of the report of the Pension Benefits Committee meeting held on Tuesday, July 19, 2022.

C. Approval of the report of the Memorial Committee meeting held on Tuesday, July 19, 2022.

D. Approval of the report of the Budget and Audit Committee meeting held on Tuesday, July 19, 2022.

E. Approval of the minutes of the Personnel and Procedures Committee meeting held on Tuesday, July 19, 2022.

F. Approval of the minutes of the Investment Committee meeting held on Tuesday, July 19, 2022.

G. Approval for Trustee Pete Ng to attend 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.

5. Approval for the Chief Investment Officer to travel outside the 48 contiguous United States to moderate at the Super Return Asia Conference and attend the Warburg Pincus 2022 China and Southeast Asia Annual meeting and the Milken Institute Asia Summit 2022 on September 18-October 1, 2022 in Singapore with airfare and fourteen (14) days of hotel accommodation to be paid by Heathrow Forest Asia Opportunities Fund, L.P.

6. Resolution to designate Tuesday, December 13, 2022 as the regular Board meeting date for the month of December, 2022.

7. Cyber security insurance presentation and discussion.

8. Presentations and discussion regarding health insurance options for pre-medicare eligible retirees.

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

10. Communications project update.

11. Chairman's Update.

12. Note items for a future agenda.

13. Adjournment.

https://www.hfrrf.org/files/lists/6788/Agenda%20Board%20August%2016,%202022.pdf