Houston Firefighters Relief and Retirement Fund Board of Trustees met April 16

Houston Firefighters Relief and Retirement Fund Board of Trustees met April 16.

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 4-8:

4. Consent Agenda:1

A. Approval of the minutes of the regular Board meeting held on Tuesday, March 19, 2024.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, March 19, 2024.

C. Approval for the Senior Investment Officer to attend an annual client conference with two (2) nights of hotel accommodation to be paid by a third party.

5. 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.

6. Approval for the Chief Investment Officer to travel outside the 48 contiguous United States with airfare and three (3) nights of hotel accommodation to be paid by a third party.

7. Government Relations update.

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

9. Adjournment

https://www.hfrrf.org/Resources/13ab9768-09ba-4aa8-b262-6d59c11c5608/Board%20Agenda.pdf