Wichita Falls Firemen's Relief & Retirement Fund Notice - 02/19/2025 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 19th day of February 2025, 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 bediscus;cd or
considered or upon which any formal action may be taken are listed below i n the agenda.
AGENDA:
1. Call to Order.
2. Invitation for Public Comment.
3. Discussion and approval of the minutes of the meeting held on January 15, 2025.
4. Presentations:
A. Tony Kay to present the 4th Quarter Investment Review and a Small Cap
Value Manager Analysis.
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 4th Quarter Investment Review.
B. Discussion and possi bl e action to approve the Small Cap V al ue Manager
Analysis.
C. Notice of the passing of Retired Lieutenant Bob York.
D. Notice of the passing of Charolyn Dodd.
7. Old Busincss:
A. Discussion and possi bl e action on items pertaining to the Plan's FSRP.
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 I s,
Texas, on the 13th day of February, 2025, at 10:30 o'clock a.m.
j/a, 8�
City Clerk I