Houston Firefighters Relief and Retirement Fund Board of Trustees met Oct. 18

Houston Firefighters Relief and Retirement Fund Board of Trustees met Oct. 18.

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:

A. Approval of the minutes of the regular Board meeting held on Tuesday September 20, 2022.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, September 20, 2022.

C. Approval of the minutes of the Memorial Committee meeting held on Tuesday, September 20, 2022.

D. Approval of the minutes of the Personnel and Procedures Committee meeting held on Tuesday, September 20, 2022.

5. Approval for the Senior Investment Officer to travel outside the 48 contiguous United States to attend the Coller Capital Advisory Committee meeting on October 26-27, 2022 in London, England with airfare and two (2) nights of hotel accommodation to be paid by Coller Capital.

6. Approval of the Fiscal Year 2022 Audited Financial Statements.

7. Review of June 30, 2022 Quarterly Consolidated Financial Statements.

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. Government Relations update.

11. Note items for a future agenda.

12. Adjournment.

https://www.hfrrf.org/files/lists/6788/Agenda%20Board%20October%2018,%202022.pdf