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l A a <br />PARIS FIREMEN'S <br />,= RELIEF AND RETIREMENT FUND <br />MONTHLY BOARD MEETING MINUTES <br />April 11, 2017 <br />The Firemen's Pension Board met at 3:00 p.m. on April 11, 2017 in the Conference Room at Station One. <br />MEMBERS PRESENT <br />Jesse Strain, Chairman <br />Kevin Wood, Vice - Chairman <br />Gene Anderson, Trustee <br />Stephen Gerrald <br />OTHERS PRESENT <br />MEMBERS ABSENT <br />Sandy Collard, Trustee <br />Randy Crawford, Trustee <br />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. Approve the minutes for the February 2017 meeting. <br />Motion was made to approve the minutes from February 2017. <br />Motion: Stephen Gerrald <br />Second: Kevin Wood <br />Motion passed <br />3. Review and approve all invoices presented to the Board. <br />No invoices presented. <br />4. 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 />5. Discussion and possible action regarding the Board Officer Positions. <br />This item was tabled. <br />6. Discussion and possible action regarding a replacement for the open Civilian Board member <br />position. <br />No action taken. <br />PO Box 9759, Longview, Texas 75608 (409) 828 -0425 <br />