Wichita Falls Firemen's Relief & Retirement Fund Notice - 10/18/2023 NOTICE OF MEETING
WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
Notice is hereby given that on the 18th day of October 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. Tony Kay with AndCo to Present the 3rd Quarter Investment Review and the
results of the Senior Direct Lending Search.
4. Discussion and approval of the minutes of the meeting held on September 20, 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 Quarterly Investment Review.
B. Discussion and possible action on the Senior Direct Lending Search.
C. Discussion and possible action to approve the funding for the 2024 TEXPERS
membership dues.
D. Notice of the death of Ea White.
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 11t''day of October,2023, at 4:00 o'clock p.m.
City Clerk