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6. Discussion and Possible Action regarding the Fund's Travel Policy. <br />Motion was made to approve the Fund's Travel Policy. <br />Motion: Gene Anderson <br />Second: Kevin Wood <br />Motion passed <br />7. Review and Approve all invoices presented to the Board. <br />Motion was made to approve the invoice presented to the Board. <br />Motion: Gene Anderson <br />Second: Kevin Wood <br />Motion passed <br />8. Review and Approve the Financial Statements from Westwood. <br />Motion was made to approve the financial statements. <br />Motion: Kevin Wood <br />Second: Gene Anderson <br />Motion passed <br />9. Discussion regarding a replacement for the open Civilian Board member position. <br />No action taken <br />10. Review and take action on correspondence addressed to the Paris Firefighters' Relief and <br />Retirement Fund received after last meeting. <br />No action needed <br />11. Motion was made to adjourn the meeting. <br />Motion: Gene Anderson <br />Second: Kevin Wood <br />Motion passed <br />