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PARIS FIREMEN is <br />MONTHLY BOARD MEETING AGENDA <br />March �13, 2018 <br />The Board of Trustees of the Paris Firemen's Relief and Retirement Fund will meet in the Council <br />Chambers located at 107 E Kauftnan on'Tuesday, March 13, 2018 at 2:00 p.m. <br />1. Call to order <br />2. The public may address the Board, Five minutes will be allotted to each person. Additional time <br />may be granted. (Unless an iterii is posted on the Agenda, the Texas Open Meetings, Act prohibits the <br />Board frown responding to any cominents other than to refer the matter to a futureagenda, to an existing <br />policy, or to a staff person with specific factual information.} <br />3, Approve the results of the Firefighter Trustee Election. <br />4. Discussion and possible action regarding the open Citizen Board Member Position A. <br />5. Discussion and possible action regarding the open Citizen Board Member Position B. <br />6. Administer the Oath of Office toall new Board members. <br />7. Discussion and possible action regarding the Board Officer Positions. <br />8. Presentation of the December 31, 2016 Actuarial Valuation by the Fund's Actuary, John Crider. <br />a. Discussion and possible action regarding the Actuarial Valuation. <br />9. Approve the minutes from the February 2018 meeting. <br />10. Review and approve all invoices presented to the Board. <br />11. Review and approve the Financial Statements frorn Westwood, <br />12. Review and take action on correspondence addressed to the Paris Firefighters" Relief and <br />Retirement Fund received after last meeting. <br />13. Adjourn <br />