Houston Firefighters Relief and Retirement Fund Board of Trustees met March 19.
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. Consent Agenda:1
A. Approval of the minutes of the regular Board meeting held on Tuesday, February 27, 2024.
5. Review of December 31, 2023 Quarterly Consolidated Financial Statements.
6. Fund’s 2024 Actuarial Experience Study.
7. Government Relations update.
8. City of Houston/Union settlement update.
9. Fund roof replacement progress report.
10. Quarterly Investment Performance Report for the period ending December 31, 2023.
11. Investment Updates:
A. Allocation and Activity Summary
B. Private Markets Strategy
C. Investment Actions Taken
12. Adjournment
https://www.hfrrf.org/Resources/13ab9768-09ba-4aa8-b262-6d59c11c5608/Board%20Agenda.pdf