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

Houston Firefighters Relief and Retirement Fund Board of Trustees met Dec. 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 4-8:

4. Consent Agenda:1

A. Approval of the minutes of the regular Board meeting held on Tuesday, November 19, 2024.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, November 19, 2024.

C. Approval of the minutes of the Budget and Audit Committee meeting held on Tuesday, November 19, 2024.

D. Approval of the minutes of the Memorial Committee meeting held on Tuesday, November 19, 2024.

E. Approval of the minutes of the Investment Committee meeting held on Tuesday, December 3, 2024.

5. Citizen Member appointment.

6. Nominations of Board of Trustees’ Officers for calendar year 2025.

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

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

9. Adjournment.

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