Houston Daily

Houston Firefighters Relief and Retirement Fund Board of Trustees met Aug. 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 4-7:

4. Consent Agenda:1

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

B. Approval of the minutes of the Pension Benefits Committee meeting held on Tuesday, July 15, 2025.

C. Approval of the minutes of the Budget and Audit Committee meeting held on Tuesday, July 15, 2025.

D. Approval for the Chief Investment Officer to attend the 2025 L.P. Advisory Committee Meeting and Global LPAC Dinner with airfare, three (3) nights of hotel accommodation, and ground transportation to be paid by a third party.

E. Approval for the Chief Investment Officer to attend the Consultants & Institutional Investors Roundtable with airfare and two (2) nights of hotel accommodation to be paid by a third party.

5. Approval for the Chief Investment Officer and Senior Investment Officer to travel outside the 48 contiguous United States to attend an Advisory Committee meeting, Annual General meeting, Limited Partner Advisory Committee meeting with each travel that includes airfare, three (3) nights of hotel accommodation, and ground transportation to be paid by a third party.

6. Update on the memorial wall expansion.

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

8. Adjournment.

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