FRP BOT Meeting

FIREFIGHTERS’ RETIREMENT PLAN

BOARD OF TRUSTEES MEETING

AGENDA (revised)

1. Call to order;
2. Review and Approval of minutes of regular meeting of December 21 ,2021;
3. Review and Approval of Secretary’s Report with Audit Adjustments;
4. Dahab Updates:
   1. December Preliminary Performance;
   2. Update on the Economy;
   3. Recommendation for Excess Cash;
   4. Approval of LT Projected and Weighted Average Return for FYE2021;
5. Cheiron Presentations;
   1. Review and Approval of Actuarial Valuation;
   2. Review and Approval of DROP Interest Rate;
6. Request for Approval of Retirement Benefits;
7. Request for Approval of DROP Withdrawal;
8. Request for Approval of DROP Benefits;
9. Request for Approval of Death Benefits;
10. Report on Legal fees to date;
11. Update on RFP for Actuary;
12. Request for Approval to send to Legal Travel Resolution for update to include change of Per Diem Rate to IRS rate;
13. Request for Approval to send to Legal a request to Draft a Divorce Settlement Packet;
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, February 24, Thursday, March 24;
17. Other business which may come to the attention of the Board of Trustees;
18. Adjournment.

Event Type: Meeting
When: Thursday, January 27, 2022 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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Contact: 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 Phone: (314) 622-3216