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06/21/2018: FRP BOT Meeting

Thursday, June 21, 2018 at 01:30 PM

FIREFIGHTERS' RETIREMENT PLAN

BOARD OF TRUSTEES MEETING

AGENDA

  1. Call to order;
  2. Approval of minutes of regular meeting of  May 31, 2018;
  3. Presentation/Update from Dahab;
  4. Approval of Refund of Contributions;
  5. Update on DROP Withdrawals;
  6. Discussion on Items In Ordinance Requiring Clarification and Possible Creation of Legislative Committee;
  7. Discussion on Requests From Board Members to Professional Services/Suppliers;
  8. Update on RFP for Tax Counsel;
  9. Discussion on Actuary Contract and Proposed Fees;
  10. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
  11. Motions coming forward from Closed Session;
  12. Confirm meeting dates - July 19, 1:30 pm; August 30, 1:30 pm;
  13. Other business which may come to the attention of the Board of Trustees;
  14. Adjournment.

Event Type: Meeting
Location: Carnahan Courthouse
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3216

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