Houston Firefighters Relief and Retirement Fund Board of Trustees met March 21

Houston Firefighters Relief and Retirement Fund Board of Trustees met March 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 4-12:

4. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday, February 21, 2023.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, February 21, 2023.

C. Approval of the minutes of the Personnel and Procedures Committee meeting held on Tuesday, February 21, 2023.

D. Approval of the minutes of the Legislative Committee meeting held on Tuesday, February 21, 2023.

E. Approval of the minutes of the Investment Committee meeting held on Tuesday, February 21, 2023.

5. Note 2023 Committee assignments.

6. Approval for the Chief Investment Officer to travel outside the 48 contiguous United States to attend the Coller Capital LP Programme on May 10-11, 2023, and Due Diligence Session on May 9th, in London, England with airfare and three (3) nights of hotel accommodation to be paid by Coller Capital.

7. Approval for the Chief Investment Officer to travel outside the 48 contiguous United States to attend the HarbourVest Partners Annual Meeting on May 22-24, 2023, in London, England with airfare and two (2) nights of hotel accommodation to be paid by HarbourVest Partners.

8. Approval for the Senior Investment Officer to travel outside the 48 contiguous United States to attend the EQT LPAC meeting on June 12-13, 2023 and EQT Annual Investor meeting on June 14, 2023 in Stockholm with airfare, and four (4) nights of hotel accommodation to be paid by EQT Partners.

9. Review of December 31, 2022 Quarterly Consolidated Financial Statements.

10. Investments Monthly Updates:

A. Allocation and Activity Summary

B. Private Markets Strategy

C. Investment Actions Taken

11. Government Relations update.

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

13. Note items for a future agenda. 

14. Adjournment

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