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PARIS FIREMEN'S <br />RELIEF AND RETIREMENT FUND <br />MONTHLY BOARD MEETING MINUTES <br />December 13, 2016 <br />The Firemen's Pension Board met at 3:00 p.m. on December 13, 2016 in the Conference Room at Station <br />One. <br />MEMBERS PRESENT <br />Jesse Strain, Chairman <br />Kevin Wood, Vice - Chairman <br />Randy Crawford, Secretary/Treasurer <br />Gene Anderson, Trustee <br />OTHERS PRESENT <br />Debra Jones, Plan Administrator <br />Kim Calhoun, Westwood <br />Michelle Neber, Westwood <br />MEMBERS ABSENT <br />Ryan Lassiter, Trustee <br />Sandy Collard, Trustee <br />1. The public may address the Board. Five minutes will be allotted to each person. Additional time <br />may be granted. <br />There was no one from the public to address the board. <br />2. Presentation from Westood <br />Kim Calhoun and Michelle Neber made a presentation to the board regarding the Fund's <br />Investments. <br />3. Approve the minutes for the November 2016 meeting. <br />Motion was made to approve the minutes from November 2016. <br />Motion: Randy Crawford <br />Second: Gene Anderson <br />Motion passed <br />4. Review and approve the Refund of Contributions for Matthew Jones. <br />Motion was made to approve the refund of contributions for Matthew Jones. <br />Motion: Randy Crawford <br />Second: Gene Anderson <br />Motion passed <br />5. 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 />PO Box 9759, Longview, Texas 75608 (409) 828 -0425 <br />