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BOARD OF TRUSTEES MEETING OF THE <br />PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND <br />STATION ONE <br />TUESDAY, MARCH 11th, 2014 <br />3:00 O'CLOCK P.M. <br />A (;'F.Nn A <br />Item 1. Elect officers to the board. <br />Item 2. The public may address the Board. Five minutes will be allotted to each person. <br />Additional time may be granted. <br />Item 3. Approval of the minutes from the February l la` 2014 meeting <br />Item 4. Review and acceptance of the January, financial reports from Frost Bank <br />Item 5. Approval of the March 2014 benefit payments and administration fees <br />Item 6. Review and acceptance of the February 2013 statements of account from TD <br />Ameritrades <br />Item 7. Approve new firefighter Josh McCord for enrollment into The Plan. <br />Item 8. Approve benefits for Brian Palmer <br />Item 9 Discussion and action on electing Kenny Dority to serve as civilian member to the <br />board of trustees. <br />Item 10. Hear actuary report from John Crider. <br />Item 11. Review all correspondence addressed to the Paris Firefighters' Relief and Retirement <br />Fund received after last meeting. <br />'% 2J� <br />POSTED March 1 2014 11. O'CLOCK <br />CITY HALL WEST ANNEX BULLETIN BOARD <br />Page 1 <br />C:\ Users \kwright\AppData \Local \Microsoft \Windows \Temporary Internet Files\ Content. Outlook \DS347GD5 \agenda3- 11- 14.docx <br />