FRP BOT Meeting

BOARD OF TRUSTEES MEETING

AGENDA

1. Call to order;
2. Review and Approval of Minutes of Regular Meeting of June 29,2023;
3. Review and Approval of Minutes of Regular Meeting of May 25, 2023;
4. Dahab Updates:
   1. June Preliminary Performance Review;
   2. Update on the Economy;
   3. Update on International Small Cap Search;
   4. Recommendation for Cash Withdrawal;
5. Approval of Retirement Benefits;
6. Approval of DROP Benefits:
7. Approval of Refund of Contributions;
8. Approval of Disability Benefits;
9. Approval of Interest Rate for Contributions for Oct. 1, 2023;
10. Approval of COLA Rate for Oct 1, 2023;
11. Report on Legal fees to date;
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 –Thursday, August 31, Thursday Sept. 28, Thursday, Oct. 26;
15. Other business which may come to the attention of the Board of Trustees;
16. Adjournment.

Event Type: Meeting
When: Thursday, July 27, 2023 at 02:45 PM
Location: Carnahan Courthouse
Neighborhood: City-Wide
Ward: Many wards
Admission: Free.
Contact:
Contact Phone: 3146223216