FRP BOT Meeting

FIREFIGHTERS’ RETIREMENT PLAN

BOARD OF TRUSTEES MEETING

AGENDA

1. Call to order;
2. Review and Approval of minutes of regular meeting of November 18,2021;
3. Certified Trustee Election Results Review and Approval;
4. Dahab Updates:
   1. November Preliminary Performance;
   2. Update on the Economy;
   3. Update on Principal Capital Call;
5. Request for Approval of Revised Retirement Benefits;
6. Request for Approval of DROP Withdrawal;
7. Request for Approval of DROP Benefits;
8. Request for Approval of Refunds of Contributions:
9. Request for Approval of Death Benefits;
10. Report on Legal fees to date;
11. Distribution of Pre-Approved Travel for 2022;
12. Review of Signers for the Plan;
13. Discussion and Vote on Accounting Software Upgrade:
14. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
15. Motions coming forward from Closed Session;
16. Confirm meeting dates – Thursday, January 27 meeting and Thursday, February 25;
17. Other business which may come to the attention of the Board of Trustees;
18. Adjournment.

Event Type: Meeting
When: Tuesday, December 21, 2021 at 01:30 PM
Location: Zoom Meeting
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free. Via-ZOOM Meeting
https://us02web.zoom.us/j/83045918317
Meeting ID: 830 4591 8317
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+16465588656,,83045918317# US (New York)
+13017158592,,83045918317# US (Germantown)
PLEASE NOTE:  DUE TO COVID-19 Social distancing policies are still in place in the Carnahan Building, so this meeting remains virtual.  Attendees who require auxiliary aids or services such as closed captioning or other accommodations for this meeting/event are asked to contact the FRP office at 314-622-3216 at least three (3) business days prior to the meeting/event

Contact:
Contact Phone: 314-622-3216