Houston Firefighters Relief and Retirement Fund Board of Trustees met Nov. 19

Houston Firefighters Relief and Retirement Fund Board of Trustees met Nov. 19.

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, October 15, 2024.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, October 15, 2024.

C. Approval of the minutes of the Budget and Audit Committee meeting held on Tuesday, October 15, 2024.

D. Approval of the minutes of the Memorial Committee meeting held on Tuesday, October 15, 2024.

E. Approvals for the Senior Investment Officer to attend the attend the Limited Partners Programme and the Private Debt Summit with hotel accommodation and airfare to be paid, respectively, by third parties.

5. Chairman’s update.

6. Texas legislation update with guest, Ted Delisi.

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

8. Investment Updates:

A. Allocation and Activity Summary

B. Private Markets Strategy

C. Investment Actions Taken

9. Adjournment.

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