Houston Firefighters Relief and Retirement Fund Board of Trustees met Oct. 15

Houston Firefighters Relief and Retirement Fund Board of Trustees met Oct. 15.

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 4-11:

4. Consent Agenda:1

A. Approval of the minutes of the regular Board meeting held on Tuesday, September 17, 2024.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, September 17, 2024.

C. Approval of the minutes of the Investment Committee meeting held on Tuesday, September 17, 2024.

5. Approval for the Chief Investment Officer to travel outside the 48 contiguous United States with airfare, ground transportation, and hotel accommodation to be paid by a third party.

6. Approval of the Fiscal Year 2024 Audited Financial Statements.

7. Review of June 30, 2024 Quarterly Consolidated Financial Statements.

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

9. Actuarial experience study finalization and the valuation results for the RSVS.

10. Upcoming legislative session.

11. Investment Updates:

A. Allocation and Activity Summary

B. Private Markets Strategy

C. Investment Actions Taken

D. Quarterly Trust Universe Comparison Service

12. Adjournment.

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