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 March 30, 2023;
3. Annual Presentations from Auditor for Review and Approval:
   1. Financial Statement;
   2. GASB 67/68 Report;
4. Dahab Updates:
   1. March Preliminary Performance;
   2. Update on the Economy;
5. Review and Approval of Election Materials for Upcoming Active FF Trustee Election;
6. Request for Approval of Retirement Benefits;
7. Request for Approval of Refunds of Contribution;
8. Request for Approval of Termination of Student Benefits;
9. Notification of DROP Withdrawal;
10. Discussion on Medical Review of Heart/Lung and Annual Tests;
11. Update on Thompson Coburn Legal fees;
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 – May 25, June 29;
15. Other business which may come to the attention of the Board of Trustees;
16. Adjournment.

Event Type: Meeting
When: Thursday, April 27, 2023 at 01:30 PM
Location: Carnahan Courthouse
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3216