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Wichita Falls Firemen's Relief & Retirement Fund Notice - 05/21/2025 NOTICE OF MEETING WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND st Notice is hereby given that on the 21day of May 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 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 April 23, 2025. 4.Financial Report: A.Review and approval of Assets. B.Review and approval of Expenses. 5.New Business: A.Discussion and possible action to approve the Refund of contributions to Brady Cotton. B.Notice of the vested retirement benefits for Jeromy Lucas starting June 2025. C.Review of the draft financials for the 12/31/24 audit. 6. Old Business: A.Discussion and possible 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 FallsPublic Library, Wichita Falls, th Texas, on the 14 day of May, 2025, at 5:00 o’clock p.m. City Clerk