FRP Board Meeting

FIREFIGHTERS’ RETIREMENT PLAN

BOARD OF TRUSTEES MEETING

THURSDAY, AUGUST 31, 2023

1:30 PM

1114 Market Street, Room 746

St. Louis, MO 63101

AGENDA

1. Call to order;
2. Review and Approval of Minutes of Regular Meeting of July 27, 2023;
3. Dahab Presentations
   1. Preliminary Performance Report for July 2023;
   2. Quarterly Investment Report for Quarter Ending June 30, 2023;
   3. Investment Direction for Annual September 2022 City Contributions;
4. Request for Approval of Retirement Benefits;
5. Review and Approval of Budget for 2023;
6. Update on Legal Fees;
7. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
8. Motions Coming Forward from Closed Session;
9. Confirm Meeting Dates –September 28 and October 26, 2023;
10. Other business which may come to the attention of the Board of Trustees;
11. Adjournment.

Event Type: Meeting
When: Thursday, August 31, 2023 at 01:30 PM
Location: Carnahan Courthouse Room 746
Neighborhood: City-Wide
Ward: Many wards
Admission: Free.
Contact:
Contact Phone: 3146223227