Houston Daily

Houston Firefighters Relief and Retirement Fund Board of Trustees met May 20.

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 4-10:

4. Consent Agenda:1

A. Approval of the minutes of the regular Board meeting held on Tuesday, April 15, 2025.

B. Approval of the minutes of the Memorial Committee meeting held on Tuesday, April 15, 2025.

C. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, April 15, 2025.

D. Approval of the minutes of the Personnel and Procedures Committee meeting held on Tuesday, April 15, 2025.

E. Approval of the minutes of the Investment Committee meeting held on Tuesday, April 15, 2025.

5. Resolution to change the June 17, 2025 regular Board meeting to another date.

6. Changes to section 12.00 of the Fund’s Administrative Policies regarding the conference center.

7. Fiscal Year 2026 budget.

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

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

10. Investment Updates:

A. Allocation and Activity Summary

B. Private Markets Strategy

C. Investment Actions Taken

11. Adjournment

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