Houston Firefighters Relief and Retirement Fund Board of Trustees met Sept. 19

Houston Firefighters Relief and Retirement Fund Board of Trustees met Sept. 19.

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 4-9:

4. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday, August 15, 2023.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, August 15, 2023.

C. Approval of the minutes of the Memorial Committee meeting held on Tuesday, August 15, 2023.

D. Approval of the minutes of the Investment Committee meeting held on Tuesday, August 15, 2023.

E. Approval for the Chief Investment Officer to attend the 2023 Kildare Partners Annual Investor Conference on September 13-

14, 2023, in Grapevine, Texas with (1) night of hotel accommodation to be paid by the Kildare Partners.

F. Approval for the Chief Investment Officer to attend the BlackRock GCO II Investor Committee Annual meeting on October 2-3, 2023, in New York, NY with airfare and (2) nights of hotel accommodation to be paid by BlackRock.

G. Approval for the Senior Investment Officer to attend the ARCIS - ESD Fund V and VI Advisory Committee meetings on October 2-3, 2023, in Dana Point, CA with airfare, transportation, and one (1) night of hotel accommodation to be paid by the ARCIS Group.

H. Approval for the Senior Investment Officer to attend the HarbourVest Partners 2023 Dover Street Annual Meeting on November 8-9, 2023, in Boston, MA, with one (1) night of hotel accommodation to be paid by HarbourVest Partners.

5. Approval for the Chief Investment Officer to travel outside the 48 contiguous United States to attend the Phoenix Annual Investors meeting on November 14-15, 2023, in Sydney, Australia with airfare and three (3) nights of hotel accommodation to be paid by Phoenix.

6. Approval for the Senior Investment Officer to travel outside the 48 contiguous United States to attend the Nordic Capital Advisory Committee meeting on November 28-29, 2023, in Stockholm, Sweden with airfare and two (2) nights of hotel accommodation to be paid by Nordic Capital.

7. Fund roof replacement progress report.

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

9. HFRRF Board and Committee Procedures regarding officer elections.

10. Note items for a future agenda.

11. Adjournment.

https://www.hfrrf.org/_files/ugd/576db6_25cb4b528e8c40ad82d84cead1c3c10c.pdf