Wichita Falls Firemen's Relief & Retirement Fund Notice - 08/21/2024 NOTICE OF MEETING
WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
Notice is hereby given that on the 21st day of August 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. Henry &Peters to present the 2023 Financial Audit Report.
B. Foster& Foster to present the 2024 Actuarial Valuation.
4. Discussion and approval of the minutes of the meeting held on July 17, 2024.
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 2023 Financial Audit.
B. Discussion and possible action to approve the 2024 Actuarial Valuation
C. Discussion and possible action to approve the refund of contributions to Beau
Paul.
D. Discussion and possible action to approve the Domestic Relations Order for
Randy Reel.
E. Discussion and possible action on the review of Mark Pinson's Disability
Retirement benefit.
F. Discussion and possible action to approve the funding to attend the 2024
TLFFRA Conference.
7. Old Business:
8. Board Member Comments:
9. Adjourn
I certify that the above notice of meeting was posted on the bulletin board at Wichita Falls Public Library, Wichita Falls,
Texas,on the 13th day of August,2024,at 5:00 o'clock p.m.
4ycam,
City Clerk 0