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4' PARIS FIREMEN'S <br />'✓ t i <br />RELIEF AND RETIREMENT FUND <br />MONTHLY BOARD MEETING MINUTES <br />March 14, 2017 <br />The Firemen's Pension Board met at 3:00 p.m. on March 14, 2017 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 Trust <br />Michelle Neber, Westwood Trust <br />Stephen Gerrald <br />MEMBERS ABSENT <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 by Westwood Trust <br />Kim Calhoun and Michelle Neber from Westwood Trust made a presentation to the board <br />regarding the Fund's investments. <br />a. Discussion and possible action regarding the presentation. <br />No action was needed <br />3. Approve the minutes for the January 2017 meeting. <br />Motion was made to approve the minutes from January 2017. <br />Motion: Kevin Wood <br />Second: Randy Crawford <br />Motion passed <br />4. Approve the results of the Firefighter Trustee Election. <br />Motion was made to approve the results of the Firefighter Trustee Election naming Randy <br />Crawford as Firefighter Trustee. <br />Motion: Kevin Wood <br />Second: Gene Anderson <br />Motion passed <br />PO Box 9759, Longview, Texas 75608 (409) 828 -0425 <br />