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 January 27 ,2022;
3. Dahab Updates:
   1. January Preliminary Performance;
   2. Quarterly Performance Review;
   3. Update on the Economy;
4. Review and Discussion of Draft of Audited Financial Statements;
5. Request for Approval of Retirement Benefits;
6. Request for Approval of Death Benefits;
7. Report on Legal fees to date;
8. Review and Approval of Travel Resolution for update to include change of Per Diem Rate to IRS rate;
9. Discussion and Approval on Divorce Settlement;
10. Update on RFP for Actuary;
11. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
12. Motions coming forward from Closed Session;
13. Confirm meeting dates –Thursday, March 31; April 28.
14. Other business which may come to the attention of the Board of Trustees;
15. Adjournment.

Event Type: Meeting
When: Thursday, February 17, 2022 at 01:30 PM
Location: ZOOM
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free. Via-ZOOM Meeting
https://us02web.zoom.us/j/83045918317
Meeting ID: 830 4591 8317

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+16465588656,,83045918317# US (New York)
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Contact:
Contact Phone: (314) 622-3216