FRP Board of Trustees Meeting

FIREFIGHTERS’ RETIREMENT PLAN

BOARD OF TRUSTEES MEETING

Thursday, June 27, 2024

1:30 PM

 1114 MARKET STREET, ST. LOUIS, MO 63101

CARNAHAN COURTHOUSE, ROOM 746

1. Call to order;
2. Review and approval of minutes of Regular meeting of May 30, 2024;
3. Annual Presentations from Auditor for Review and Approval:

1. Governance Report:
2. Financial Statement;

1. Dahab Updates:

1. May Preliminary Performance;

1. Review and approval of Final Actuary Reports

1. Actuarial Valuation Report
2. GASB 67/68 Report

1. Request for Approval of Retirement Benefit;
2. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
3. Motions coming forward from Closed Session;
4. Confirm meeting dates – July meeting and August meeting;
5. Other business which may come to the attention of the Board of Trustees;
6. Adjournment.

Event Type: Meeting
When: Thursday, June 27, 2024 at 01:30 PM
Location: Carnahan Courthouse, Room 746
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: 314-622-3227