Wichita Falls Firemen's Relief & Retirement Fund Notice - 03/15/2023 NOTICE OF MEETING
MEETING: WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
DATE: March 15, 2023
TIME: 3:00 p.m.
Notice is hereby given that on the 15th day of March 2023, 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. 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 February 15, 2023.
4. Financial Report:
A. Review and approval of Assets.
B. Review and approval of Expenses.
5. New Business:
A. Discussion and possible action to update the Plan's Disability Benefit.
B. Update on the 2022 Financial Audit.
6. Old Business:
7. Board Member Comments:
8. 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 March, 2023, at 11:45 o'clock a.m.
Deputy City Clerk