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Houston Firefighters Relief and Retirement Fund Personnel and Procedures Committee met May 16.
Here are the minutes provided by the committee:
A meeting of the Personnel and Procedures Committee of the whole Board of Trustees of the Houston Firefighters’ Relief and Retirement Fund convened at the Fund offices located at 4225 Interwood North Parkway, Houston, Texas 77032 on Tuesday, May 16, 2023 at 10:12 a.m.
Trustees present were Brett R. Besselman, Gerard L. Daniels, Pete Ng, David O. Lantrip, Arif Rasheed, Earnest W. Wotring, and Albertino Mays. Trustees absent were Lisa R. Slagle (Committee Chair), Stephen R. Whitehead, and David Riegor. Also present were staff members Timothy Schauer (Executive Director), Ajit Singh (Chief Investment Officer), Claudia McInnis (Director of Finance and Administration), Dalia De La Cruz (Director of Member Services), Andrea Sharayha (Director of Human Resources), John D. Moore II (Director of Technology and Building Services), and Adam Smith (General Counsel).
On behalf of the Committee Chair, Brett Besselman called the meeting to order at 10:12 a.m. and invited comments from the public. No comments were received.
The General Counsel explained to the committee the need to delete the entire Corporate Governance policies from the Fund’s Policies and Procedures manual.
There was a motion by David O. Lantrip, seconded by Gerard L. Daniels, to approve the deletion of the entire Corporate Governance policies from the Fund’s Policies and Procedures manual, as discussed. The motion carried.
The meeting adjourned at 10:17 a.m. on a motion by David O. Lantrip, seconded by Gerard L. Daniels. The motion carried.
https://www.hfrrf.org/_files/ugd/576db6_cb40ebe03ed34bc2acec59c385539f60.pdf