Houston Firefighters Relief and Retirement Fund Board of Trustees will meet Jan. 23

Houston Firefighters Relief and Retirement Fund Board of Trustees will meet Jan. 23.

Here is the agenda provided by the board:

HOUSTON FIREFIGHTERS’ RELIEF AND RETIREMENT FUND WILL HOLD A MEETING OF THE BOARD OF TRUSTEES ON TUESDAY, JANUARY 23, 2024 AT 10:00 A.M.

4225 INTERWOOD NORTH PARKWAY, HOUSTON, TEXAS 77032-3866

AGENDA

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 4-11:

4. Administer the Oath of Office to newly elected and appointed Board members.

5. Election of Board of Trustees’ Officers for calendar year 2024.

6. Consent Agenda:

A. Approval of the minutes of the regular Board meeting held on Tuesday, December 12, 2023.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, December 12, 2023.

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

8. Fund roof replacement progress report.

9. Fund governmental and public relations representation.

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

11. Investment Updates:

A. Allocation and Activity Summary

B. Private Markets Strategy

C. Investment Actions Taken

D. Quarterly Trust Universe Comparison Service

12. Adjournment.

The following items, which generally may be considered routine in nature, may be approved collectively with a single motion and vote and for such purpose may be placed on a “Consent Agenda” within the regular agenda for a Board meeting required to be posted under the Texas Open Meetings Act. For items on the Consent Agenda, there need not be separate discussion and voting on such items unless requested by a Trustee, the Executive Director, or the Chief Investment Officer. 

NOTE: Persons who do not speak English or persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as language interpreters or interpreters for the deaf or hearing impaired, readers, large print or Braille, are requested to contact the Fund at (281) 372-5100 forty-eight hours prior to the meeting so that arrangements can be made. The Board may go into executive/closed session regarding any item on the agenda if permitted under the Open Meetings Act, Tex. Gov’t Code Ann., Ch 551 

https://www.hfrrf.org/_files/ugd/576db6_2816ab61dd67499996f41de5564f9372.pdf