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03/08/2016 AGENDABOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE Tuesday, March 8, 2016 3:00 O'CLOCK P.M. AGENDA Item l 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 February 2016 meeting. Item 3 Review and approve Financial Statements from Westwood and Frost Bank. Item 4 Approve to pay invoice from Malnory, McNeal & Company for audit work. Item 5 Discuss and approve renewing contract with Malnory, McNeal, and Company for accounting work. Item 6 Recieve a report presented by John Crider on actuary. Take action on recommendations made to the board. Item 7 Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting. POSTED li V�Glim� CITY HALL ANNEX BULLETIN BOARD WITNI 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 \kw ghtV pp0ata\Lacal \Microsofl\Windom \Temporary Intemet Files \CoWnt.OutlookWZ 21OL9 \agenda 03- 08- 2016.docs