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05/09/2017 AGENDA.... -""` 'mss '.'•..^^ PARIS FIREMEN'S n RELIEF AND RETIREMENT FUND w' MONTHLY BOARD MEETING AGENDA May 9, 2017 The Board of Trustees of the Paris Firemen's Relief and Retirement Fund will meet at Station One in the Conference Room on Tuesday, May 9, 2017 at 3:00 p.m. 1. The public may address the Board. Five minutes will be allotted to each person. Additional time may be granted. 2. Approve the minutes from the April 2017 meeting. 3. Review and approve all invoices presented to the Board. 4. Review and approve all new Fund Members. 5. Review and approve the Refund of Contributions for Bryan Whitaker. 6. Review and approve the Financial Statements from Westwood. 7. Discussion and possible action regarding the Board Officer Positions. 8. Discussion and possible action regarding a replacement for the open Civilian Board member position. 9. Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting.