Wichita Falls Firemen's Relief & Retirement Fund Notice - 12/20/2023 NOTICE OF MEETING
WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
Notice is hereby given that on the 20th day of December 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 November 15, 2023.
4. Discussion and approval of the minutes of the 2023 Member's Meeting held on
December 5, 2023.
5. Financial Report:
A. Review and approval of Assets.
B. Review and approval of Expenses.
6. New Business:
A. Discussion and possible action on the investment performance of the ASB
Allegiance Real Estate Fund, LP.
B. Discussion and possible action to approve the results of the Board Trustee election.
C. Discussion and possible action to approve the retirement benefits for Fire
Equipment Operator Derek Davidson.
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 13th day of December,2023,at 2:23 o'clock p.m.
B
City Clerk