Wichita Falls Firemen's Relief & Retirement Fund Notice - 03/19/2025 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 March 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 February 19, 2025.
4. Financial Report:
A. Review and approval of Assets.
B. Review and approval of Expenscs.
5. New Busincss:
A. Discussion and possible action to approve the invoice for the 2025 website
service fees from Pension EZ.
B. Discussion and possible action on the review of the Plan's Debit Card Policy.
C. Discussion and possible action on the review of the Plan's Travel & Education
Policy.
D. Discussion and possible action to approve funding to attend the TEX PERS
Conference.
E. Discussion and possi bl e action to approve f undi ng to attend the Alva
Littlejohn Peer Review Training in Conroe, TX.
F. Discussion and possi bl e action to approve new members.
6. Old Busincss:
A. Discussion and possi bl e action on items pertaining to the Plan's FSRP.
7. Board Member Comments:
8. 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 11th day of M arch, 2025, at 10:30 o'clock a.m.
City Clerk