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06/10/2014 AGENDABOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE TUESDAY, JUNE 10, 2014 3:00 O'CLOCK P.M. AG VNDA 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 May 13th, 2014 meeting. Item 3 Review and acceptance of the Statement of Accounts from Frost Bank Item 4 Approval of the May 2014 Periodic Payment Register Report and administration fees for Frost Bank. Item 5 Review and acceptance of the Monthly Account Summary Report from Ascension Capital. Item 6 Review and acceptance of the Monthly Statement from TD Ameritrades. Item 7 Present to the board a quote for fees that Malnory, McNeal, & Co. will charge to be an administrator for the fund and take action on any decisions made. Item 8 Approve payment on any invoices due. Item 9 Review all correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting. POSTED June 52014 1O'CLOCK CITY HALL WEST ANNEX BULLETIN BOARD BY: WITNESS: Page 1 C:\ Users \jellis\AppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \EO6PR6XN \agenda 06- 10- 2014.docx BOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE TUESDAY, JUNE 10, 2014 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 Internet Files \Content.Outlook \EO6PR6XN \agenda 06- 10- 2014.docx