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01/19/2016 AGENDABOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE Tuesday, January 19, 2016 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 December 2015 meeting. Item 3 Review and approve Financial Statements from Westwood. Item 4 Review and approve Financial Statements from Frost Bank. Item 5 Update Board on 2014 audit. Item 6 Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting. POSTED CITY HALL WEST ANNEX BULLET BOARD 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 \kwnghlWppDaMW cal \Microsoft \Windows \Temporary IMema Files\ Cankt. OWlookl4Zr21OLglagenda 0148- 2016.dou