Wichita Falls Firemen's Relief & Retirement Fund Notice - 11/15/2023 NOTICE OF MEETING
WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
Notice is hereby given that on the 15th day of November 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 October 18, 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 approve the Lease Renewal Addendum to extend
the current office lease for 1 year through November 2024 with MWH Group, PC.
B. Discussion and possible action on setting a date and time for Members
Meeting to accept nominations for firefighter trustee and setting a date for the
election.
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 November,2023, at 9:00 o'clock a.m.
B
City Clerk