FRP Board Meeting

FIREFIGHTERS’ RETIREMENT PLAN

BOARD OF TRUSTEES MEETING

THURSDAY, November 30, 2023

1:30 PM

 1114 MARKET STREET, ST. LOUIS, MO 63101

CARNAHAN COURTHOUSE, ROOM 746

AGENDA

1. Call to order;
2. Review and Approval of minutes of regular meeting of October 26, 2023;
3. Dahab Updates:
   1. October Preliminary Performance;
   2. Quarterly Report for Fiscal Year End 9/30/2023;
   3. Review & Approval of Money Weighted Investment Return for 9/30/23
   4. Approval of Direction Given to Staff on Cash Movement of $100,000 from Garcia Hamilton to operating account;
4. Request for approval of Retirement Benefits;
5. Request for approval of DROP Benefits;
6. Request for approval of Refunds of Contributions:
7. Request for approval of Death Benefits;
8. Review and approval of Reinstating Student Benefits for survivor benefits;
9. Discussion on Tax Returns
10. Review and approval of the Report of the Secretary;
11. Update on Thompson Coburn Legal fees;
12. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
13. Motions coming forward from Closed Session;
14. Confirm meeting dates – December? meeting and January 26 meeting;
15. Other business which may come to the attention of the Board of Trustees;
16. Adjournment.

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