Houston Firefighters Relief and Retirement Fund Board of Trustees met Dec. 12

Houston Firefighters Relief and Retirement Fund Board of Trustees met Dec. 12.

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. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday, November 14, 2023.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, November 14, 2023.

C. Approval of the minutes of the Budget and Audit Committee meeting held on Tuesday, November 14, 2023.

D. Approval of the minutes of the Memorial Committee meeting held on Tuesday, November 14, 2023.

5. Citizen Member appointment.

6. Nominations of Board of Trustees’ Officers for calendar year 2024.

7. Review of September 30, 2023 Quarterly Consolidated Financial Statements.

8. Fund roof replacement progress report.

9. Federal legislation update.

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

11. Quarterly Investment Performance Report for the period ending September 30, 2023.

12. Investments Monthly Updates:

A. Allocation and Activity Summary

B. Private Markets Strategy

C. Investment Actions Taken

13. Adjournment

https://www.hfrrf.org/_files/ugd/576db6_513aecf1082a465e817482592d6f0e33.pdf