Wichita Falls Firemen's Relief & Retirement Fund Notice - 12/18/2024 NOTICE OF MEETING
WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
Notice is hereby given that on the 18th day of December 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. Presentation:
A. Tony Kay with Mariner to present the 31d Quarter Investment Review.
4. Discussion and approval of the minutes of the meeting held on November 20, 2024.
5. Discussion and approval of the minutes of the meeting held on December 5, 2024.
6. Financial Report:
A. Review and approval of Assets.
B. Review and approval of Expenses.
7. New Business:
A. Discussion and possible action to approve 3rd Quarter Investment Review.
B. Discussion and possible action to approve the refund of contributions to Keivin
Swanson.
C. Discussion and possible action to approve the refund of contributions to Bradley
Moore.
D. Discussion and possible action to approve the refund of contributions to Jeremy
Jones.
E. Discussion and possible action to approve the results of the Board Trustee Election.
F. Discussion and possible action to approve the 2024 Audit Engagement Letter.
8. Old Business:
A. Discussion and possible action on the Plan's Valuation and FSRP.
9. Board Member Comments:
10. 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 December,2024, at 5:00 o'clock p.m.
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City Clerk