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BOARD OF TRUSTEES MEETING OF THE <br />PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND <br />STATION ONE <br />TUESDAY, AUGUST 12, 2014 <br />3:00 O'CLOCK P.M. <br />AMENDED 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 July 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 Account Summary Report from Ascension Capital. <br />Item 6 Review and approve amendments to the plan. <br />Item 7 Review and acceptance of the Monthly Statement from TD Ameritrades. <br />Item 8 Review and approve the 2013 Audit and PRB confirmation letter. <br />Item 9 Approve to pay Paul Barnum contributions paid into the plan. <br />Item 10 Hear and take action on a presentation and proposal from Westwood Holdings <br />Group, Inc. for financial advisor services. <br />Item 11 Approve payment on any invoices due. <br />Item 12 Review all correspondence addressed to the Paris Firefighters' Relief and <br />Retirement Fund received after last meeting. <br />POSTED Au ust 2014 5111)'CLOCKPLU <br />CITY HALL WEST ANNEX BULLETIN BOARD <br />BY: ZL�2 <br />WITNESS: <br />Page 1 <br />C:\ Users \kwrightWppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \DS347GD5 \agenda 08- 12- 2014.docx <br />