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08/11/2015 AGENDABOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE Tuesday, Aueust 11, 2015 3:00 O'CLOCK P.M. REVISED/RESCHEDULED 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 July 2015 meeting. Item 3 Review and approve Financial Statements from Westwood and take action on any recommendations made to the board. Item 4 Review and approve Financial Statements from Frost Bank. Item 5 Approve to pay Justin Hicks, Abel Austin, and Ben McGraw refund of contributions paid to the fund. All three have left the department. Item 6 Review the PRB 1000 submitted to the Pension Review Board and take any actions recommended to the board if needed. Item 7 Approve payment on any invoices and reimbursements. Item 8 Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting. POSTED August 52015 O'CLOCK CITY HALL WEST ANNEX BULLETIN BOARD BY: WITNESS:1,� Q9, 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\kwright\AppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \DS347GD5 \agenda 08- 11- 2015.docx