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J PARIS FIREMEN'S <br />_.i <br />RELIEF AND RETIREMENT FUND <br />MONTHLY BOARD MEETING AGENDA <br />February 14, 2017 <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, February 14, 2017 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 January 2016 meeting. <br />3. Approve the results of the Firefighter Trustee Election. <br />4. Review and approve all invoices presented to the Board. <br />5. Review and approve the Financial Statements from Westwood. <br />6. Discussion and possible action regarding a replacement for the open Civilian Board member <br />position (position A). <br />7. Discussion and possible action regarding the Civilian Board member position currently held by <br />Ryan Lassiter (position B). <br />8. Review and take action on correspondence addressed to the Paris Firefighters' Relief and <br />Retirement Fund received after last meeting. <br />�oJy� �/ 2 0 • i �- <br />