Wichita Falls Firemen's Relief & Retirement Fund Notice - 11/19/2025 NOTICE OF MEETING
WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
Notice is hereby given that on the 19th day of November 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. Foster& Foster to present an updated Funding Policy.
4. Discussion and approval of the minutes of the meeting held on October 15, 2025.
5. Financial Report:
A. Review and approval of Assets.
B. Review and approval of Expenses.
6. New Business:
A. Discussion and possible action to approve the review and update of the Plan's
Funding Policy.
B. Discussion and possible action to approve the Lease Renewal Addendum to extend
the current office lease for 1 year through November 2026 with MWH Group, PC.
C. Discussion and possible action on setting a date and time for the Members
Meeting to accept nominations for firefighter trustee and setting a date for the
election.
7. Old Business:
A.
8. Board Member Comments:
9. Adjourn
I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas,
on the 13th day of November,2025,at 10:00 o'clock a.m.
1aL
City Clerk