Houston Daily

Houston Firefighters Relief and Retirement Fund Board of Trustees met March 18.

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, February 18, 2025.

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, February 18, 2025.

C. Approval of the minutes of the Budget and Audit Committee meeting held on Tuesday, February 18, 2025.

D. Approval of the minutes of the Investment Committee meeting held on Tuesday, February 18, 2025.

5. Approval for the Chief Investment Officer and Senior Investment Officer to travel outside the 48 contiguous United States to attend a) the Annual Investor and Limited Partner Advisory Committee meeting, b) 2025 Annual meeting, c) LPAC and annual investor meetings, and d) PEP and Private Debt Team office visits with airfares, hotel accommodations, and ground transportations to be paid by third parties.

6. Note Committee assignments.

7. Review of second quarter FY 2025 consolidated financials.

8. Update on bills/items of interest in Texas 89th legislative session.

9. Adjournment.

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