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07/12/2016 AGENDAPARIS FIREMEN'S R RELIEF AND RETIREMENT FUND MONTHLY BOARD MEETING AGENDA July 12, 2016 The Board of Trustees of the Paris Firemen's Relief and Retirement Fund will meet at Station One in the Conference Room on Tuesday, July 12, 2016 at 3:00 p.m. Item I 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 June 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 signing the Pension EZ Contract. Item 6 Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting.