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09/08/2015 AGENDABOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE Tuesday, September 08, 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 August 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 Update Board on 2014 audit. Item 6 Approve payment on any invoices and reimbursements. Malnory, McNeal, & Company Item 7 Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting. POSTED September 2015 10 O'CLOCK CITY HALL ANNEX BULLETIN BOARD BY: I� 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\kwdghtWppData \Local \Microsoft \Windows \Temporary Intemet Files \Content.Oulook\DS347GD5\agenda 09 -08- 2015.docx