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BOARD OF TRUSTEES MEETING OF THE <br />PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND <br />STATION ONE <br />TUESDAY, May 13, 2014 <br />3:00 O'CLOCK P.M. <br />A GVNII A <br />Item 1 The public may address the Board. Five minutes will be allotted to each person. <br />Additional time may be granted. <br />Item 2 Approval of the minutes from the April 8, 2014 meeting. <br />Item 3 Review and acceptance of the March financial reports from Frost Bank. <br />Item 4 Approval of the April 2014 Periodic Payment Register Report and administration <br />fees for Frost Bank. <br />Item 5 Review and acceptance of the April 2014 Account Summary Report from <br />Ascension Capital. <br />Item 6 Review and acceptance of the Monthly Statement from TD Ameritrades. <br />Item 7 Discuss hiring Malnory, McNeal, & Co. to be an administrator for the fund and <br />take action on any decisions made. <br />Item 8 Review and approve Malnory, Mcneal & Company' services agreement. <br />Item 9 Approve payment to Luke Armstrong for contributions paid in. <br />Item 10 Approve payment on any invoices due. <br />Item 11 Review all correspondence addressed to the Paris Firefighters' Relief and <br />Retirement Fund received after last meeting. <br />POSTED May 2014 O'CLOCK <br />CITY HALL WEST ANNEX BULLETIN BOARD <br />BY: <br />WITNESS: t <br />Page 1 <br />C:\ Users \jellis\AppData \Local \Microsoft \Windows \Temporary Intemet Files \Content.Outlook \EO6PR6XN \agenda 05- 13- 2014.docx <br />