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PARIS FIREMEN'S <br />RELIEF AND RETIREMENT FUND <br />MONTHLY BOARD MEETING AGENDA <br />August 9, 2016 <br />The Board of Trustees of the Paris Firemen's Relief and Retirement Fund will meet at Station One in the <br />Conference Room on Tuesday, August 9, 2016 at 3:00 p.m. <br />1. The public may address the Board. Five minutes will be allotted to each person. Additional time <br />may be granted. <br />2. Presentation of the December 31, 2015 Financial Audit. <br />A. Review and Accept the December 31, 2015 Financial Audit. <br />3. Approve the minutes from the July 2016 meeting. <br />4. Review and Approve the Financial Statements from Westwood and Frost Bank. <br />5. Discussion regarding a replacement for the open Civilian Board member position. <br />6. Review and take action on correspondence addressed to the Paris Firefighters' Relief and <br />Retirement Fund received after last meeting. <br />