Houston Firefighters Relief and Retirement Fund Board of Trustees met Sept. 17

Houston Firefighters Relief and Retirement Fund Board of Trustees met Sept. 17.

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, August 20, 2024.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, August 20, 2024.

C. Approval of the minutes of the Memorial Committee meeting held on Tuesday, August 20, 2024.

D. Approvals for the Chief Investment Officer to attend the Annual Advisory Committee Meetings and Roundtable for Consultants and Institutional Investors with airfare, transportation, and hotel accommodations to be paid by third parties.

5. Approvals for the Chief Investment Officer to travel outside the 48 contiguous United States with airfares, ground transportations, and hotel accommodations to be paid by third parties.

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

7. Actuarial analysis and discussion of possible legislation with HFRRF Consultant Michael A. Ribble of Gallagher (formerly Buck).

8. Adjournment.

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