Wichita Falls Firemen's Relief & Retirement Fund Notice - 09/18/2024 NOTICE OF MEETING
WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
Notice is hereby given that on the 18th day of September 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. AndCo to present the Quarterly Investment Performance Review.
4. Discussion and approval of the minutes of the meeting held on August 21, 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 Quarterly Investment
Performance Review.
B. Discussion and possible action on a Disability Retirement benefit application.
C. Discussion and possible action to approve the Vested Termination Retirement
benefit for Mathew Childs.
D. Discussion and possible action on a Retiree/Spouse Eligibility Affidavit.
7. Old Business:
A. Discussion and possible action on the Plan's Valuation and FSRP.
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 11th day of September,2024, at 5:00 o'clock p.m.
B
City Clerk