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Wichita Falls Firemen's Relief & Retirement Fund Notice - 05/20/2026 NOTICE OF MEETING WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND Notice is hereby given that on the 20th day of May 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. Presentation: A. Foster& Foster to present the results of a Plan Analysis. B. Tony Kay with Mariner to present the Quarterly Investment Review and Investment Policy Review. 4. Discussion and approval of the minutes of the meeting held on April 15, 2026. 5. Financial Report: A. Review and approval of Assets. B. Review and approval of Expenses. 6. New Business: A. Discussion and possible action on the Plan Analysis provided by Foster& Foster. B. Discussion and possible action to approve the Quarterly Investment Review. C. Discussion and possible action to approve the Investment Policy Review. 7. Old Business: A. Discussion and possible action on contributions/benefits for Michael Graham. 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 14th day of April,2026, at 10:00 o'clock a.m. City Clerk J