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 December 1, 2022;
3. Experience Study Presentation and Approval;
4. Dahab Updates:
   1. November Preliminary Performance;
   2. December Preliminary Performance;
   3. Review & Approval of Long-Term Projected Return;
   4. Review & Approval of Money Weighted Investment Return for 9/30/22;
   5. Continued Discussion on Asset Allocation & Private Equity;
   6. Review & Approval of Manager Schedule;
   7. Discussion on MO HB436;
   8. Recommendation on Funding Source & Excess Cash direction for First Quarter 2023 if needed;
5. Request for approval of Retirement Benefits;
6. Request for approval of DROP Benefits;
7. Request for approval of Refunds of Contributions:
8. Request for approval of DROP Interest;
9. Review of DROP Withdrawals;
10. Review and approval of the Report of the Secretary;
11. Update on discussion with Director of Personnel on Rehires;
12. Update on Thompson Coburn Legal fees;
13. Update on Repayments:
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 – Feb. 23, March 30;
17. Other business which may come to the attention of the Board of Trustees;
18. Adjournment.

Event Type: Meeting
When: Thursday, January 26, 2023 at 01:30 PM
Location: Carnahan Courthouse
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3216