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08/16/2013 AGENDABOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE TUESDAY,AUGUST20th, 2013 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. Approval of the minutes from the July 9th 2013 meeting Item 3. Review and acceptance of the July, August financial reports from Frost Bank Item 4. Approval of the August 2013 benefit payments and administration fees Item 5. Discussion and action refund of contributions to Justin Spindle Item 6. Review and acceptance of the July 2013 statement of account from TD Ameritrades Item 7. Hear report on TD Ameritrade Account, and introduction of new investment partner given by John Lovett. Item 8. Review all correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting. POSTED August 2013 2'30)'CLOCK CITY HALL WEST ANNEX BULL TIN BOARD BY: WITNESS: Page 1 C:\ Users \jellisWppData \Local \Microsoft \Windows \Temporary Intemet Files\ Content. Outlook \EO6PR6XN \agenda6- 20- 131.docx BOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE TUESDAY,AUGUST20th, 2013 3:00 O'CLOCK P.M. 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 2 C:\ Users \jellis\AppData \Local \Microsoft \Windows \Temporary Intemet Files \Content. Outlook \EO6PR6XN \agenda8- 20- 131.docx