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Wichita Falls Firemen's Relief & Retirement Fund Notice - 06/17/2026 NOTICE OF MEETING WICHITA FALLS FIREMEN'S RELIEF & RETIREMENT FUND Notice is hereby given that on the 17th day of June 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. Henry &Peters to present the 12/31/2025 Audit. 4. Discussion and approval of the minutes of the meeting held on May 20, 2026. 5. Financial Report: A. Review and approval of Assets. B. Review and approval of Expenses. 6. New Business: A. Notice of the Mayor's Designated Representative. B. Discussion and possible action to approve the 12/31/2025 Audit. C. Discussion and possible action on the results of the Plan Analysis provided by Foster& Foster. D. Discussion and possible action on the review and possible changes to the Death and Disability benefits. E. Discussion and possible action on the Plan Administrator position. 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 The Wichita Falls Public Library, Wichita Falls,Texas,on the 10th day of June.2026, at 3:30 o'clock p.m. 1),./7 zaiwkr City Clerk