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BOARD OF TRUSTEES MEETING OF THE <br />PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND <br />STATION ONE <br />Tuesday, April 12, 2016 <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 March 2016 meeting. <br />Item 3 Approve Jessie Strain as a new member to the board voted on by the members. <br />Item 4 Approve Jessie Strain as new Board Chairman and Randy Crawford as Secretary. <br />Item 5 Discuss suggestions on the replacement of Kenny Dority as a civilian Board <br />member. Kenny requested to be released from the board. <br />Item 6 Review and approve Financial Statements from Westwood and Frost Bank. <br />Item 7 Approve to pay invoice from John Crider for actuarial valuation and GASB work. <br />Item 8 Review financial statement from Westwood for year 2015 and take action on <br />attached letter. <br />Item 9 Hear a presentation from Westwood on state of the fund. Take action on any <br />recommendations made to the board. <br />Item 10 Hear a presentation from Debra Jones for plans administrator services. Take <br />action on recommendations made by the board. <br />Item 11 Review and take action on correspondence addressed to the Paris Firefighters' <br />Relief and Retirement Fund received after last meeting. <br />POSTED 0 ! / ' Zi016 4? O'CLOCK <br />CITY HALL WEST ANNEX BULLETIN BOARD <br />BY: <br />CITIZENS NEEDING SPECIAL ACCOMMODATIONS DUE TO HANDICAP SHOULD <br />GIVE NOTICE TO THE CITY FORTY -EIGHT (48) HOURS IN ADVANCE BY <br />CALLING (903) 785 -7511 EXTENSION 225 <br />Page 1 <br />C:\ Users \kwright\HppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \4ZT21QL9 \agenda 04- 12- 2016.docx <br />