FRP BOT Meeting

FRP BOT Meeting

AGENDA (revised)

1. Call to order;
2. Review and Approval of minutes of regular meeting of January 26, 2023;
3. Review and Approval of the Report of the Secretary;
4. Review and Approval of the Final Budget for FYE2022;
5. Cheiron Presentations:
   1. Annual Valuation for review and approval;
   2. GASB 67/68 for review and approval;
   3. Final DROP Interest letter for review and approval;
6. Dahab Updates:
   1. January Preliminary Performance;
   2. Quarterly Performance Report of December 31, 2022, for Review and Approval;
   3. Continued Discussion on Asset Allocation & Private Equity;
7. Request for approval of Retirement Benefits;
8. Request for approval of DROP Benefits;
9. Request for approval of Refunds of Contribution;
10. Update on Thompson Coburn Legal fees;
11. Notification of Request for DROP Withdrawal;
12. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
13. Motions coming forward from Closed Session;
14. Confirm meeting dates – March 30 & April 27;
15. Other business which may come to the attention of the Board of Trustees;
16. Adjournment.

Event Type: Meeting
When: Thursday, February 23, 2023 at 01:30 PM
Location: Carnahan Courthouse
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3216