Wichita Falls Firemen's Relief & Retirement Fund Notice - 06/18/2025
NOTICE OF MEETING
WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
th
Notice is hereby given that on the 18day of June 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.Presentations:
A.Tony Kay to present the 2025 1st Quarter Investment Performance Review
4.Discussion and approval of the minutes of the meeting held on May21, 2025.
5.Financial Report:
A.Review and approval of Assets.
B.Review and approval of Expenses.
6.New Business:
st
A.Discussion and possible action to approve the 2025 1Quarter Investment
Review.
B.Notice of the vested retirement benefits for Brady Dukestarting July 2025.
C.Update on the 12/31/24 audit.
D.Update on the Fiduciary Insurance Application.
7. Old Business:
A.Discussion and possible 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 the Wichita Falls Public Library, Wichita Falls,
th
Texas, on the 12 day of June, 2025, at 10:30 o’clocka.m.
DeputyCity Clerk