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 April 27, 2023;
3. Argent Presentation-Denise Pearman & Kirk McDonald;
4. Dahab Updates:
   1. 1Q23 Performance Review:
   2. April Preliminary Performance;
   3. Update on the Economy;
5. Update on Candidates for Active FF Trustee Election & approval of KEB Contract if Election is Necessary;
6. Request for Approval of Retirement Benefits;
7. Request for Approval of Refunds of Contribution;
8. Update on Payroll Transition;
9. Review & Approval of Renewal of Fiduciary Liability Policy;
10. Update on Thompson Coburn Legal fees;
11. Review and Approval of Annual Cost Allocation from the City;
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 – June 29; July 27
15. Update on Training Opportunities;
16. Other business which may come to the attention of the Board of Trustees;
17. Adjournment.

Event Type: Meeting
When: Thursday, May 25, 2023 at 01:30 PM
Location: Carnahan Courthouse
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3216