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rx <br />S. <br />PARIS FIREMEN'S <br />RELIEF AND RETIREMENT FUND <br />MONTHLY BOARD MEETING AGENDA <br />March 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, March 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. Presentation by Westwood Trust <br />a. Discussion and possible action regarding the presentation. <br />3. Approve the minutes from the January 2017 meeting. <br />4. Approve the results of the Firefighter Trustee Election. <br />5. Review and approve the Refund of Contributions for Justin Hay. <br />6. Review and approve all invoices presented to the Board. <br />7. Review and approve the Financial Statements from Westwood. <br />8. Discussion and possible action regarding a replacement for the open Civilian Board member <br />position (position A). <br />9. Discussion and possible action regarding the Civilian Board member position currently held by <br />Ryan Lassiter (position B). <br />10. Review and take action on correspondence addressed to the Paris Firefighters' Relief and <br />Retirement Fund received after last meeting. <br />3 'J 2oY� <br />