FRP BOT Meeting

Firefighters' Retirement Plan

Board of Trustees Meeting

Tentative Agenda

1. Call to order;
2. Certification of Trustee Election for Active Firefighter Trustee;
3. Money Manager Presentation: Garcia Hamilton-Bond Manager;
4. Review and Approval of Minutes of Regular Meeting of May 25,2023;
5. Dahab Updates:
   1. May Preliminary Performance Review;
   2. Update on the Economy;0000
   3. International Small Cap Search Update;
6. Approval of Retirement Benefits;
7. Approval of DROP Benefits:
8. Approval of Refund of Contributions;
9. Approval of Disability Benefit:
10. Update on Payroll Conversion Issues;
11. Report on Legal fees to date;
12. Update on New Accounting Software;
13. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
14. Motions coming forward from Closed Session;
15. Confirm meeting dates –Thursday, July 27, Thursday, August 31.
16. Other business which may come to the attention of the Board of Trustees;
17. Adjournment.

Event Type: Meeting
When: Thursday, June 29, 2023 at 01:30 PM
Location: Carnahan Courthouse
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3216