Houston Firefighters Relief and Retirement Fund Board of Trustees met Oct. 17

Houston Firefighters Relief and Retirement Fund Board of Trustees met Oct. 17.

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 4-12:

4. Special Trustee Recognition.

5. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday, September 19, 2023.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, September 19, 2023.

C. Approval of the minutes of the Investment Committee meeting held on Tuesday, September 19, 2023.

D. Approval for the Chief Investment Officer to attend the StepStone 360 Conference on October 18-19, 2023, in New York, NY with airfare and (2) nights of hotel accommodation to be paid by the StepStone Group.

6. Approval for the Chief Investment Officer to travel outside the 48 contiguous United States with airfare and two (2) nights of hotel accommodation to be paid by a third party.

7. Approval of the Fiscal Year 2023 Audited Financial Statements.

8. Review of June 30, 2023 Quarterly Consolidated Financial Statements.

9. Approval of Fiscal Year 2024 Capital budget revision as recommended by the Budget and Audit Committee.

10. Fund roof replacement progress report.

11. Consideration of Sandra McGarry’s application for survivor benefits as an informal spouse pursuant to the Fund’s Pension Benefits Policy 6.06 in effect on April 15, 2018.

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

13. Adjournment.

https://www.hfrrf.org/_files/ugd/576db6_697d3d5102954c249d1e639697953b4e.pdf