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BOARD OF TRUSTEES MEETING OF THE <br />PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND <br />STATION ONE <br />TUESDAY, JULY 08, 2014 <br />3:00 O'CLOCK P.M. <br />AGENDA <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 June 10th, 2014 meeting. <br />Item 3 Review and acceptance of the Statement of Accounts from Frost Bank <br />Item 4 Approval of the June 2014 Periodic Payment Register Report and administration <br />fees for Frost Bank. <br />Item 5 Review and acceptance of the Quarterly Account Summary Report from <br />Ascension Capital. <br />Item 6 Review and acceptance of the Monthly Statement from TD Ameritrades. <br />Item 7 Approve Tyler Jeffery and Michael Sussums for enrollment into the plan. <br />Item 8 Hear a report from Ascension Capital on questions raised by the auditor regarding <br />funds that were not invested in 2013. The board requested a report to be generated <br />by Ascension Capital as to the status of said funds from the time they were <br />withdrawn from Raymond James to the present. Additionally, the board requested <br />that Ascension Capital make this report available to the board and to the auditor <br />by the July 8th, 2014 regular meeting. Approve and take action on any <br />recommendations to the board. <br />Item 9 Approve payment on any invoices due. <br />Item 10 Review all correspondence addressed to the Paris Firefighters' Relief and <br />Retirement Fund received after last meeting. <br />POSTED Jule 2014 160'CLOCx <br />CITY HALL WEST ANNEX BULLETIN BOARD <br />BY: X:�&2yd,-t <br />WITNESS: QUU-4c� <br />Page 1 <br />C:\ Users \jellis\HppData \Local \Microsoft \Windows \Temporary Internet Files \Conlent.Outlook \EO6PR6XN \agenda 07- 08- 2014.docx <br />