Houston Firefighters Relief and Retirement Fund Personnel and Procedures Committee met June 20

Houston Firefighters Relief and Retirement Fund Personnel and Procedures Committee met June 20.

Here are the minutes provided by the committee:

A meeting of the Personnel and Procedures Committee of the Whole Board of Trustees convened at the Houston Firefighters’ Relief and Retirement Fund offices located at 4225 Interwood North Parkway, Houston, Texas 77032 on Tuesday, June 20, 2023 at 9:50 a.m. 

Trustees present were Lisa R. Slagle (Committee Chair), Brett R. Besselman, Stephen R. Whitehead, Gerard L. Daniels, Pete Ng, David O. Lantrip, Earnest W. Wotring, and Albertino Mays. Trustees absent were David Riegor and Arif Rasheed. Also present were staff members Dalia De La Cruz (Director of Member Services), Andrea Sharayha (Director of Human Resources), and Adam Smith (General Counsel). The Committee Chair called the meeting to order at 9:50 a.m. and invited comments from the public. No comments were received.

 The Committee Chair announced that the Committee was going into closed session pursuant to Government Code Section 551.074 for discussion of personnel matters. 

The Committee went into closed session at 9:50 a.m. and resumed open session at 10:05 a.m. 

There was a motion by David O. Lantrip, seconded by Gerard L. Daniels, to approve the Executive Director contract, as presented. The motion carried. 

The meeting adjourned at 10:09 a.m. on a motion by Albertino Mays, seconded by David O. Lantrip. The motion carried. 

https://www.hfrrf.org/_files/ugd/576db6_9054a0a5d99743dfbd9282cfd1d05f51.pdf