Houston Firefighters Relief and Retirement Fund Board of Trustees met Aug. 15

Houston Firefighters Relief and Retirement Fund Board of Trustees met Aug. 15.

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 4-7:

4. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday, July 18, 2023.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, July 18, 2023.

C. Approval of the minutes of the Budget and Audit Committee meeting held on Tuesday, July 18, 2023.

5. Resolution to designate Tuesday, November 14, 2023 as the regular Board meeting date for the month of November 2023.

6. Resolution to designate Tuesday, December 12, 2023 as the regular Board meeting date for the month of December 2023.

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

8. Note items for a future agenda.

9. Adjournment.

https://www.hfrrf.org/_files/ugd/576db6_ad0020bbe5e34999bd119ad426b787bd.pdf