Houston Daily

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

4. Consent Agenda:1

A. Approval of the minutes of the regular Board meeting held on Tuesday, March 18, 2025.

B. Approval of the minutes of the Memorial Committee meeting held on Tuesday, March 18, 2025.

C. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, March 18, 2025.

D. Approval of the minutes of the Personnel and Procedures Committee meeting held on Tuesday, March 18, 2025.

E. Approval of the minutes of the Investment Committee meeting held on Tuesday, March 18, 2025.

5. Approval for the Senior Investment Officer to travel outside the 48 contiguous United States to attend a Conference with airfare and one week hotel accommodation to be paid by a third party.

6. Note: Senior Investment Officer travel outside the 48 contiguous United States on behalf of the Chief Investment Officer.

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

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