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PARIS FIREMEN'S <br />s. RELIEF AND RETIREMENT FUND <br />MONTHLY BOARD MEETING AGENDA <br />September 13, 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, September 13, 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. Approve the minutes from the August 2016 meeting. <br />3. Review and approve all new Fund Members. <br />4. Review and approve the Retirement Benefit for Eddie Renfro. <br />5. Review and approve the Refund of Contribution for Michael Landon Davidson. <br />6. Discussion and possible action regarding the Fund's Travel Policy. <br />7. Review and approve all invoices presented to the Board. <br />8. Review and Approve the Financial Statements from Westwood and Frost Bank. <br />9. Discussion regarding a replacement for the open Civilian Board member position. <br />10. Review and take action on correspondence addressed to the Paris Firefighters' Relief and <br />Retirement Fund received after last meeting. <br />