Houston Firefighters Relief and Retirement Fund Board of Trustees met June 18

Houston Firefighters Relief and Retirement Fund Board of Trustees met June 18.

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 4-7:

4. Consent Agenda:1

A. Approval of the minutes of the regular Board meeting held on Tuesday, May 28, 2024.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, May 28, 2024.

C. Approval of the minutes of the Budget and Audit Committee meeting held on Tuesday, May 28, 2024.

D. Approval of the minutes of the Memorial Committee meeting held on Tuesday, May 28, 2024.

E. Approval of the minutes of the Investment Committee meeting held on Tuesday, May 28, 2024.

F. Approval for the Chief Investment Officer to attend a client’s Portfolio Review and GP Roadshow with two (2) nights of hotel accommodation to be paid by a third party.

5. Review of March 31, 2024 Quarterly Consolidated Financial Statements.

6. Quarterly Investment Performance Report for the period ending March 31, 2024.

7. Investment Updates:

A. Allocation and Activity Summary

B. Private Markets Strategy

C. Investment Actions Taken

8. Adjournment.

https://www.hfrrf.org/Resources/3a6473eb-8215-4e82-bd52-6fd68273d517/Agenda%20Board.pdf