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BOARD OF TRUSTEES MEETING OF THE <br />PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND <br />STATION ONE <br />Friday, Jan. 16, 2015 <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 Approve the minutes for the December 2014 meeting. <br />Item 3 Review and approve Financial Statements from Westwood. <br />Item 4 Review and approve Financial Statements from Frost Bank. <br />Item 5 Approve Vance Woodard's retirement benefits. Benefits to start January 1, 2015. <br />Item 6 Review and discuss the 2013 TLFFRA Rate of Return Survey from John Cider. <br />Take action on any recommendations made by the board. <br />Item 7 Discuss and take action on findings that Firefighters Preston Jeffery and Heath <br />Sessums pension contributions were not deducted from their pay checks for <br />several months. The board needs to decide how these funds need to be recovered. <br />Item 8 Approve payment on any invoices due. <br />Item 9 Review and take action on correspondence addressed to the Paris Firefighters' <br />Relief and Retirement Fund received after last meeting. <br />POSTED January 415/ O'CLOCK <br />CITY HALL WEST ANNEX BULLETIN BOARD <br />BY: <br />WITNESS: <br />v� <br />Page 1 <br />C:\ Users \kwdght\AppData \Local \Microsoft \Windows \Temporary Intemet Files \Content.Outlook \DS347GD5 \agenda 01- 16- 2014.docx <br />