Houston Firefighters Relief and Retirement Fund Board of Trustees will meet May 28

Houston Firefighters Relief and Retirement Fund Board of Trustees will meet May 28.

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, April 16, 2024.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, April 16, 2024.

C. Approval of the minutes of the Investment Committee meeting held on Tuesday, April 16, 2024.

D. 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. Fiscal Year 2025 budget.

6. Risk Sharing Valuation Study submitted to the Pension Review Board.

7. Chairman’s Update: Operations and Activities of the Fund.

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

9. Adjournment.

https://www.hfrrf.org/Resources/9405f562-49e4-4332-9926-16aba7d87f3d/Agenda%20Pension%20Benefits%20May%2028,%202024.pdf