Houston Firefighters Relief and Retirement Fund Board of Trustees met Feb. 20

Houston Firefighters Relief and Retirement Fund Board of Trustees met Feb. 20.

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 4-11:

4. Administer the Oath of Office to re-elected Board member, Pete Ng.

5. Consent Agenda: 1

A. Approval of the minutes of the regular Board meeting held on Tuesday, January 23, 2024.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, January 23, 2024.

6. Note 2024 Committee Assignments.

7. Presentation on strategic communications/PR from Begala - McGrath.

8. Fund’s governmental relations representation.

9. Approval for the Chief Investment Officer to travel outside the 48 contiguous United States with airfare and four (4) nights of hotel accommodation to be paid by a third party.

10. Approval for the Senior Investment Officer to travel outside the 48 contiguous United States with airfare and four (4) nights of hotel accommodation to be paid by a third party.

11. Fund roof replacement progress report.

12. Adjournment.

1 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_488da2f000e044588f8a2f33a7f8a88b.pdf