Wichita Falls Firemen's Relief & Retirement Fund Notice - 05/17/2023 NOTICE OF MEETING
WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
Notice is hereby given that on the 17th day of May 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. The Items to be discussed or considered
or upon which any formal action may be taken are listed below in the agenda.
AGENDA:
1. Call to Order.
2. Invitation for Public Comment.
3. Discussion and approval of the minutes of the meeting held on April 26, 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 an update to the Plan's Disability Benefit.
B. Report on the renewal of the Fiduciary Insurance Policy.
C. Report on the PRB intensive review follow up call.
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 11th day of May,2023, at 10:30 o'clock a.m.
B
City Clerk