Houston Firefighters Relief and Retirement Fund Board of Trustees will meet Aug. 20

Houston Firefighters Relief and Retirement Fund Board of Trustees will meet Aug. 20.

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, July 16, 2024.

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

C. Approval of the minutes of the Budget and Audit Committee meeting held on Tuesday, July 16, 2024.

D. Approval of the minutes of the Investment Committee meeting held on Tuesday, July 16, 2024.

5. Pension Benefits policy 6.05(B) relating to disabled children.

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

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