Wichita Falls Firemen's Relief & Retirement Fund Notice - 08/16/2023 NOTICE OF MEETING
WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
Notice is hereby given that on the 16th day of August 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. Presentations:
A. AndCo Consulting to present the 2nd Quarter Investment Performance Review.
4. Discussion and approval of the minutes of the meeting held on July 19, 2023.
5. Financial Report:
A. Review and approval of Assets.
B. Review and approval of Expenses.
6. New Business:
A. Discussion and possible action to approve the 2nd Quarter Investment
Performance Review.
B. Discussion and possible action to approve the return of Contributions to
Jeffrey Ealy.
C. Notice of the passing of Retired Battalion Chief Bobby Howard.
7. Old Business:
8. Board Member Comments:
9. Adjourn
I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas,
on the 10th day of August,2023, at 1:25 o'clock p.m.
City Clerk J