FRP BOT Meeting

FIREFIGHTERS’ RETIREMENT PLAN

BOARD OF TRUSTEES MEETING

AGENDA (r)

1. Call to order;
2. Review and Approval of minutes of regular meeting of October 27, 2022;
3. Dahab Updates:
   1. October Preliminary Performance;
   2. Quarterly Report for Fiscal Year End 9/30/2022;
   3. Timber/Farmland Presentation;
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 the Actions of the Secretary in Renewal of Cyber Liability Policy;
8. Discussion on Payment of Attorney Membership in National Association of Public Pension Attorneys;
9. Discussion and Approval of Pre-Approved Travel for 2022;
10. Approval of the Actions of the Secretary and Staff in selling $300,000 of Northern Trust Russell 1000 Value index fund upon the Consultant’s advice and transferring to Operating Account;
11. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
12. Motions coming forward from Closed Session;
13. Confirm meeting dates – December? meeting and January 26 meeting;
14. Other business which may come to the attention of the Board of Trustees;
15. Adjournment.

Event Type: Meeting
When: Thursday, December 01, 2022 at 01:30 PM
Location: Carnahan Courthouse
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3216