Houston Firefighters Relief and Retirement Fund Board of Trustees met Jan. 17

Houston Firefighters Relief and Retirement Fund Board of Trustees met Jan. 17.

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. Administer the Oath of Office to newly elected and appointed Board members.

5. Nominations of Board of Trustees’ Officers for calendar year 2023.

6. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday, December 13, 2022.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, December 13, 2022.

C. Approval of the minutes of the Investment Committee meeting held on Tuesday, December 13, 2022.

7. Investments Monthly Updates:

A. Allocation and Activity Summary

B. Private Markets Strategy

C. Investment Actions Taken

8. Policy on Informal marriage.

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%20January%2017,%202023.pdf