Wichita Falls Firemen's Relief & Retirement Fund Notice - 09/14/2022 NOTICE OF MEETING
MEETING: WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
DATE: September 14, 2022
TIME: 3:00 p.m.
Notice is hereby given that on the 14th day of September 2022, the Board of Trustees of the Wichita Falls
Firemen's Relief& Retirement Fund will hold the regular monthly board meeting at 3 pm in the conference
room of MWH Group, P.C. located at 624 Indiana Ave., Wichita Falls, TX. Due to health and safety concerns
related to the COVID-19 coronavirus, this meeting will also be conducted by video conference using the
Zoom Meeting App. for those that would like to participate by videoconference.
Members of the public may access the meeting as follows:
Join Zoom Meeting by clicking on the link below or copy and paste into address bar.
https://us02web.zoom.us/j/5120577271
Meeting ID: 512 057 7271
Public comments related to this meeting will be handled as follows:
Members of the public seeking to provide comments concerning an agenda item shall be required to register
to provide comment by sending an email to the Plan Administrator, Chris Duncan at
james.duncan@wichitafallstx.gov by no later than 12 p.m. the day of the board meeting indicating the
following: (1)person's name; (2) subject the member of the public wishes to discuss, and; (3) telephone
number at which the member of the public may be reached.
When it is time for the portion of the meeting to listen to registered public comments, the Plan administrator
shall unmute each registrant in the order in which they signed up for public comment. If for any reason the
registrant is not present at the time they are called, the Board will proceed to call the next registrant.
Members of the public who have followed the registration instructions will be unmuted for three (3) minutes
to speak. If the registrant submitted written comments in advance, the plan administrator will read those
comments during the public comment section of the meeting.
The Items to be discussed or considered or upon which any formal action may be taken are listed below in
the agenda. Items do not have to be taken in the same order as shown on this meeting notice.
WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
AGENDA:
1. Call to Order.
2. Invitation for Public Comment.
3. Discussion and approval of the minutes of the meeting held on August17, 2022.
4. Financial Report:
A. Review and approval of Assets.
B. Review and approval of Expenses.
5. New Business:
A. Discussion and possible action to approve the recommendation to terminate
the Alger Capital Appreciation in the large cap growth category and transfer
those assets to Vanguard Growth Index Fund.
B. Discussion and possible action to approve 6 new members.
C. Discussion and possible action to approve the return of contributions to
Jonathan Badder.
D. Discussion and possible action to approve the return of contributions to Brian
Love.
E. Discussion and possible action on the Pension Review Board's Draft Intensive
Review.
6. Old Business:
A.
7. Adjourn
I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas,
on the 9th day of September,2022, at 9:00 o'clock a.m.
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City Clerk