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1:7d111�10Ie\�177711Y1e u77P171�YrdiI�11 <br />MONTHLY BOARD MEETING AGENDA <br />Novemberl2th, 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, November 12th, 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 fixture agenda, to an existing policy, or to a staff <br />person with specific, factual information.) <br />3. Approve the minutes from the October 2019 meeting. <br />4. Discussion and action on actuarial valuation recommendations <br />5. Discussion and action on writing funding policy <br />6. Approve beneficiary payment of contributions to Craig Baker <br />7. Review and approve the Financial Statements from Westwood. <br />8. Discussion of PRB's final review of the fund <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: November 8. 2019 AT 9:15 A.M. O'clock <br />I:1 <br />LINI <br />