Wichita Falls Firemen's Relief & Retirement Fund Notice - 01/21/2026 NOTICE OF MEETING
WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND
Notice is hereby given that on the 21st day of January 2026, 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 December 17, 2025.
4. Financial Report:
A. Review and approval of Assets.
B. Review and approval of Expenses.
5. New Business:
A. Election of Officers for the 2026 Board of Trustees.
B. Discussion and possible action to approve the 2025 Audit Letter of
Engagement with Henry & Peters.
C. Discussion and possible action to approve the refund of contributions to Myles
Marchman.
6. Old Business:
7. Board Member Comments:
8. Adjourn
I certify that the above notice of meeting was posted on the bulletin board at the Wichita Falls Public Library,Wichita Falls,
Texas,on the 14th day of January,2026,at 3:30 o'clock p.m.
cam, Bctiw
City Clerk J