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08/12/2014 AGENDABOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE TUESDAY, AUGUST 12, 2014 3:00 O'CLOCK P.M. AMENDED 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 2014 meeting. Item 3 Review and acceptance of the Statement of Accounts from Frost Bank Item 4 Approval of the June 2014 Periodic Payment Register Report and administration fees for Frost Bank. Item 5 Review and acceptance of the Account Summary Report from Ascension Capital. Item 6 Review and approve amendments to the plan. Item 7 Review and acceptance of the Monthly Statement from TD Ameritrades. Item 8 Review and approve the 2013 Audit and PRB confirmation letter. Item 9 Approve to pay Paul Barnum contributions paid into the plan. Item 10 Hear and take action on a presentation and proposal from Westwood Holdings Group, Inc. for financial advisor services. Item 11 Approve payment on any invoices due. Item 12 Review all correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting. POSTED Au ust 2014 5111)'CLOCKPLU CITY HALL WEST ANNEX BULLETIN BOARD BY: ZL�2 WITNESS: Page 1 C:\ Users \kwrightWppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \DS347GD5 \agenda 08- 12- 2014.docx BOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE TUESDAY, AUGUST 12, 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 \kwright\AppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \DS347GD5 \agenda 08- 12- 2014.docx