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Wichita Falls Firemen's Relief & Retirement Fund Notice - 10/16/2024 NOTICE OF MEETING WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND th Notice is hereby given that on the 16day of October 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.Discussion and approval of the minutes of the meeting held on September 18, 2024. 4.Financial Report: A.Review and approval of Assets. B.Review and approval of Expenses. 5.New Business: A.Discussion and possible action to update the Disability Benefit Administration Policy. B.Discussion and possible action to approve the funding for the 2025 TEXPERS membership dues. C.Discussion and possible action on TLFFRA governance support letter D.Discussion and possible action on a Disability Retirement benefit Review. 6. Old Business: A.Discussion and possible action on the Plan’s Valuation and FSRP. 7.Board Member Comments: 8. Adjourn I certify that the above notice of meeting was posted on the bulletin board at Wichita Falls Public Library, Wichita Falls, th Texas, on the 9day of October, 2024, at 5:00o’clock p.m. DeputyCity Clerk