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5. Review and approve the Refund of Contributions for Justin Hay. <br />Motion was made to approve the refund of contributions for Justin Hay. <br />Motion: Randy Crawford <br />Second: Kevin Wood <br />Motion passed <br />6. Review and approve all invoices presented to the Board. <br />Motion was made to approve the invoices presented to the Board. <br />Motion: Kevin Wood <br />Second: Randy Crawford <br />Motion passed <br />7. Review and approve the Financial Statements from Westwood. <br />Motion was made to approve the financial statements. <br />Motion: Randy Crawford <br />Second: Kevin Wood <br />Motion passed <br />8. Discussion regarding a replacement for the open Civilian Board member position (position A). <br />Stephen Gerrald was introduced to the board as a prospective board trustee. <br />Motion was made to appoint Stephen Gerrald as Civilian Board Trustee, beginning a 2 year term <br />immediately. <br />Motion: Kevin Wood <br />Second: Randy Crawford <br />Motion passed <br />9. Discussion and possible action regarding the Civilian Board member position currently held by <br />Ryan Lassiter (position B). <br />The Board was informed that Ryan Lassiter had resigned his position on the board. <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: Randy Crawford <br />Second: Kevin Wood <br />Motion passed <br />