04/12/2016 AGENDABOARD OF TRUSTEES MEETING OF THE
PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND
STATION ONE
Tuesday, April 12, 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 March 2016 meeting.
Item 3 Approve Jessie Strain as a new member to the board voted on by the members.
Item 4 Approve Jessie Strain as new Board Chairman and Randy Crawford as Secretary.
Item 5 Discuss suggestions on the replacement of Kenny Dority as a civilian Board
member. Kenny requested to be released from the board.
Item 6 Review and approve Financial Statements from Westwood and Frost Bank.
Item 7 Approve to pay invoice from John Crider for actuarial valuation and GASB work.
Item 8 Review financial statement from Westwood for year 2015 and take action on
attached letter.
Item 9 Hear a presentation from Westwood on state of the fund. Take action on any
recommendations made to the board.
Item 10 Hear a presentation from Debra Jones for plans administrator services. Take
action on recommendations made by the board.
Item 11 Review and take action on correspondence addressed to the Paris Firefighters'
Relief and Retirement Fund received after last meeting.
POSTED 0 ! / ' Zi016 4? O'CLOCK
CITY HALL WEST ANNEX BULLETIN BOARD
BY:
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
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