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03/11/2014 AGENDABOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE TUESDAY, MARCH 11th, 2014 3:00 O'CLOCK P.M. A (;'F.Nn A Item 1. Elect officers to the board. Item 2. The public may address the Board. Five minutes will be allotted to each person. Additional time may be granted. Item 3. Approval of the minutes from the February l la` 2014 meeting Item 4. Review and acceptance of the January, financial reports from Frost Bank Item 5. Approval of the March 2014 benefit payments and administration fees Item 6. Review and acceptance of the February 2013 statements of account from TD Ameritrades Item 7. Approve new firefighter Josh McCord for enrollment into The Plan. Item 8. Approve benefits for Brian Palmer Item 9 Discussion and action on electing Kenny Dority to serve as civilian member to the board of trustees. Item 10. Hear actuary report from John Crider. Item 11. Review all correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting. '% 2J� POSTED March 1 2014 11. O'CLOCK CITY HALL WEST ANNEX BULLETIN BOARD Page 1 C:\ Users \kwright\AppData \Local \Microsoft \Windows \Temporary Internet Files\ Content. Outlook \DS347GD5 \agenda3- 11- 14.docx BOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE TUESDAY, MARCH 11th, 2014 3:00 O'CLOCK P.M. BY: , WITNESS: trL° 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 \kwright\AppData \Local \Microsoft \Windows \Temporary Internet Files\ Content. Outlook \DS347GD5 \agenda3- 11- 14.docx