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05/12/2015 AGENDABOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE Tuesday, May 12, 2015 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 Approve the minutes for the April 2015 meeting. Item 3 Review and approve Financial Statements from Westwood. Item 4 Review and approve Financial Statements from Frost Bank. Item 5 Review and approve a letter of understanding for services provided by Malnory, McNeal, & Co. for audit preparation. Item 6 Approve to add the following personal to the fund: Caleb Michael Item 7 Approve payment on any invoices due. Item 8 Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting. POSTED May,72015 x'05 O'CLOCK CITY HALL WEST ANNEX BULLETIN BOARD BY: WITNESS: 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 1 C: \Users\kwrightWppData \Local \Microsoft \Windows \Temporary Internet Files \Content.0utlook \DS347GD5 \agenda 05- 12- 2014.docx