Houston Firefighters Relief and Retirement Fund Board of Trustees met June 20

Houston Firefighters Relief and Retirement Fund Board of Trustees met June 20.

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. Introduction of new Fund staff.

5. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday, May 16, 2023.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, May 16, 2023.

C. Approval of the minutes of the Budget and Audit Committee meeting held on Tuesday, May 16, 2023.

D. Approval of the minutes of the Personnel & Procedures Committee meeting held on Tuesday, May 16, 2023.

E. Approval of the minutes of the Investment Committee meeting held on Tuesday, May 16, 2023.

F. Approval for the Chief Investment Officer to attend the Institutional Investor Week on July 25-27, 2023, in Newport, Rhode Island, with (3) nights of hotel accommodation to be paid by Institutional Investor.

6. Note Chairman’s approval for the Executive Director who traveled 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, Sweden with airfare and four (4) nights of hotel accommodation paid by EQT Partners.

7. Update on Fund’s roof replacement.

8. Fund’s assumed rate of return.

9. Chairman’s legislative update.

10. Active litigation update regarding declaratory judgment lawsuit relating to informal marriage.

11. Note items for a future agenda.

12. Adjournment.

https://www.hfrrf.org/_files/ugd/576db6_5b2cff74815c4e0da305e64fd0857994.pdf