Houston Firefighters Relief and Retirement Fund Board of Trustees met Nov. 14

Houston Firefighters Relief and Retirement Fund Board of Trustees met Nov. 14.

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. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday, October 17, 2023.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, October 17, 2023.

C. Approval of the minutes of the Budget and Audit Committee meeting held on Tuesday, October 17, 2023.

D. Approval of the minutes of the Investment Committee meeting held on Tuesday, October 17, 2023.

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

6. Update from actuary on draft 2023 Proposed RSVS.

7. Fund roof replacement progress report.

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

9. Investments Monthly Updates:

A. Allocation and Activity Summary

B. Private Markets Strategy

C. Investment Actions Taken

10. Employee Recognition.

11. Adjournment.

https://www.hfrrf.org/_files/ugd/576db6_a6545d5d891b41339cab391f197ee0f1.pdf