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05/10/2016 AGENDABOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE Tuesday, May 10, 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 April 2016 meeting. Item 3 Review and approve Financial Statements from Westwood and Frost Bank. Item 4 Discussion regarding a replacement for the open Civilian Board member position. Item 5 Review and take action on the contract with Debra Jones, Plan Administrator. Item 6 Review and take action on the signature page for Westwood Trust. Item 7 Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting. ' �j . � � l /2.'0� POSTED v 5 ;'1 /Z *WCLOCK BY: WITN 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 EAParisWgendas\agenda 05- 10- 2016.docx