Wichita Falls Firemen's Relief & Retirement Fund Notice - 07/17/2024 NOT I CE OF M EET I NG
WI CH I TA FALLS Fl REM EN'S RELIEF & RETI REM ENT FUND
Notice is hereby given that on the 17th day of July 2024, 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. Greg Kicscwetter with Cook Castle Associales, LLC will present a proposal
for the 2024 fiduciary I i abi I i ty insurance coverage.
B. Henry & Peters to present the 2023 Financial Audit Report.
4. Discussion and approval of the minutes of the meeting held on June 19, 2024.
5. Financial Report:
A. Review and approval of Assets.
B. Review and approval of Expenscs.
6. New Busincss:
A. Discussion and possi bl e action to approve the 2024 Fiduciary Insurance quote.
B. Discussion and possible action to approve the 2023 Financial Audit.
C. Discussion and possible action to approve the refund of contributions to
Kirkland Hoff.
D. Discussion and possible action to approve the refund of contributions to
Col sen Welch.
E. Discussion and possible action to approve the Domestic Relations Order for
Randy Red.
7. Old Busincss:
8. Board Member Comments:
9. Adjourn
I certify that the above notice of meeting was posted on the bulletin board at Wichita Fal I s Public Library, Wichita Fal Is,
Texas, on the 10th day of July,2024, at 5:00 o'clock p.m.
aTB�
City Clerk