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

Houston Firefighters Relief and Retirement Fund Board of Trustees met Feb. 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.)

Deliberation and any needed actions, except as otherwise noted, concerning items 4-10:

4. Administer the Oath of Office to a newly elected Board member.

5. Election 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, January 17, 2023.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, January 17, 2023.

C. Approval of the minutes of the Personnel and Procedures Committee meeting held on Tuesday, January 17, 2023.

D. Approval of the minutes of the Legislative Committee meeting held on Tuesday, January 17, 2023.

7. Approval for the Chief Investment Officer to travel outside the 48 contiguous United States to attend the Advisory Committee & Limited Partners Meeting on March 28, 2023 in London, England with airfare and two (2) nights of hotel accommodation to be paid by ARCIS Group.

8. Approval of roof replacement.

9. Authorization to release certain member information.

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

11. Note items for a future agenda. 

12. Adjournment. 

https://www.hfrrf.org/files/lists/6788/Agenda%20Board%20February%2021,%202023.pdf