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BOARD OF TRUSTEES MEETING OF THE <br />PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND <br />STATION ONE <br />WEDNESDAY, Oct 14, 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 September 10t', 2014 meeting. <br />Item 3 Review and acceptance of the Statement of Accounts from Frost Bank. <br />Item 4 Approval of the August 2014 Periodic Payment Register Report and <br />administration fees for Frost Bank. <br />Item 5 Review and acceptance of the Monthly Statement from TD Ameritrades. <br />Item 6 Review and approve quarterly report from Ascension Capital. <br />Item 7 Update board on progress of funds transfer from Ascension to Westwood and take <br />action on any recommendations made by the board. <br />Item 8 Review and take action on recommendations to the board by Westwood on <br />adopting an ISP that they recommend. <br />Item 9 Review and approve retirement benefits for Andy Jackson and Bret Holbert for 30 <br />years of service to the department. Andy Jackson's retirement date will be Oct 10, <br />2014. Bret Holbert's retirement date will be November 4, 2014. <br />Item 10 Approve to pay Clinton Robinett's refund of contributions. <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 Oct.h 2014 / '/✓ 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 \amended agenda 10- 14- 2014.docx <br />