Houston Firefighters Relief and Retirement Fund Memorial Committee met Feb. 20

Houston Firefighters Relief and Retirement Fund Memorial Committee met Feb. 20.

Here are the minutes provided by the committee:

A meeting of the Memorial Committee of the Houston Firefighters’ Relief and Retirement Fund convened at the Fund offices at 4225 Interwood North Parkway, on Tuesday, February 20, 2024, at 9:45 a.m.

Committee members present were David O. Lantrip (Committee Chair), Lisa R. Slagle, and Ed Llewellyn. Also present were Trustees Brett R. Besselman, Gerard L. Daniels, Arif Rasheed, Albertino Mays, and staff members Timothy Schauer (Executive Director), Claudia McInnis (Director of Finance and Administration), Dalia De La Cruz (Director of Member Services), Andrea Sharayha (Director of Human Resources), and Adam Smith (General Counsel).

The Committee Chair called the meeting to order at 9:45 a.m. and invited comments from the public. No comments were received.

The Committee Chair provided a Memorial bench update noting that twenty-two (22) benches have been sold and installed in the Memorial Garden. There is one (1) bench sold and in the vendor’s possession waiting to be inscribed and installed; one (1) bench waiting to be approved by the Memorial Committee at this meeting, leaving six (6) benches available for sale after approval of today’s one (1) bench inscription application.

The Committee reviewed the inscription and after some discussion, there was a motion by Lisa R. Slagle, seconded by Ed Llewellyn, to approve the bench inscription, as presented. The motion carried.

The meeting adjourned at 9:48 a.m., on a motion by Ed Llewellyn, seconded by Lisa R. Slagle. The motion

https://www.hfrrf.org/Resources/bb919150-ad92-4f1c-af02-02318001f32a/Minutes%20Memorial%20Committee%20February%2020,%202024.pdf