Laserfiche WebLink
MONTHLY BOARD MEETING AGENDA <br />February 1 1th, 2020 <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, February 11th, 2020 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. Appoint Austin Sugg to board as he was reelected by members at the annual membership meeting. <br />4. Seat officers to the board. <br />5. Approve the minutes from the January 2020 meeting. <br />6. Approve return of contributions to Adam Bolton <br />7. Review and approve the Financial Statements from Westwood. <br />8. Hear Westwood quarterly report from Kim Calhoun. <br />9. Approve payment on invoices received <br />10. Adjourn <br />POSTED: February 7,2020 at 1:15 O'clock <br />Ir, <br />WITNESS: so�r,_ U'� <br />