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PARIS FIREMEN'S <br />-� RELIEF AND RETIREMENT FUND <br />MONTHLY BOARD MEETING AGENDA <br />June 13, 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, June 13, 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. Approve the minutes from the May 2017 meeting. <br />3. Review and approve all invoices presented to the Board. <br />4. Review and approve the Widow's Benefit for Shirley Reed. <br />5. Review and approve the Financial Statements from Westwood. <br />6. Discussion and possible action regarding a replacement for the open Civilian Board member <br />position. <br />7. Discussion and possible action regarding the Renewal of the Contract with Debra Jones, the <br />Fund's Plan Administrator. <br />8. Review and take action on correspondence addressed to the Paris Firefighters' Relief and <br />Retirement Fund received after last meeting. <br />A,e . <br />(o -F1'l7 <br />/D SZ��vnci <br />