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PARIS FIREFIGHTER'S <br />RELIEF AND RETIREMENT FUND <br />MONTHLY BOARD MEETING AGENDA <br />January 16th, 2019 <br />The Board of Trustees of the Paris Firemen's Relief and Retirement Fund will meet in the Conference Room at <br />Station One located at 1444 North Main Street on Tuesday, January 16th, 2019 at 3:00 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 may <br />be granted. (Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Board from <br />responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff <br />person with specific, factual information.) <br />3. Approve the minutes from the December 2018 meeting. <br />4. Review and approve RFP for new actuary <br />5. Set time and date for annual members meeting <br />6. Review and approve all invoices presented to the Board. <br />7. Review and approve refund of contributions for Scott Dunn <br />8. Review and approve the Financial Statements from Westwood. <br />9. Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement <br />Fund received after last meeting. <br />10. Adjourn <br />POSTED: Januarv........� .2019 I Z�&b°.clock <br />CITY HALL WEST ANNEX BULLETIN„BOARD, <br />4 L <br />BY: / , -1 --- ----- <br />WITNESS: <br />