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06/14/2016 AGENDABOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE Tuesday, June 14, 2016 3:00 O'CLOCK P.M. AGENDA Item 1 The public may address the Board. Five minutes will be allotted to each person. Additional time may be granted. Item 2 Approve the minutes for the May 2016 meeting. Item 3 Review and approve Financial Statements from Westwood and Frost Bank. Item 4 Discussion regarding a replacement for the open Civilian Board member position. Item 5 Discussion and possible action regarding the Pension EZ software and website. Item 6 Discussion and possible action regarding closing the Frost Bank account and moving funds to Westwood Trust. Item 7 Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting. POSTED �e ' _7 • 2O.1 L Q ( l CITY HALL ANNEX BULLETIN BOARD BY: kA iDh o 4- CITIZENS NEEDING SPECIAL ACCOMMODATIONS DUE TO HANDICAP SHOULD GIVE NOTICE TO THE CITY FORTY -EIGHT (48) HOURS IN ADVANCE BY CALLING (903) 785 -7511 EXTENSION 225 Page 1 FAParisWgendas\agenda 06- 14- 2016.doex