FRP BOT Meeting

BOARD OF TRUSTEES MEETING

Tentative Agenda

1. Call to order;
2. Review and Approval of Minutes of Regular Meeting of September 28, 2023;
3. Dahab Presentations
   1. Preliminary Performance Report for September 2023;
   2. Update on the Economy;
   3. Update on Timber Search.
4. Request for Approval of Retirement Benefits;
5. Request for Approval of DROP Benefits;
6. Request for Approval of Refunds of Contributions;
7. Request for Approval of Tuition Disability Benefit Expense;
8. Notification and Approval of DROP Withdrawal;
9. Discussion on Tax Returns;
10. Discussion on Medical Examinations;
11. Update on Legal Fees;
12. Update on Repayments from Rehires;
13. Update on Cyber Insurance Policy;
14. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
15. Motions Coming Forward from Closed Session;
16. Confirm Meeting Dates –November 30, 2023, and December 28, 2023.
17. Other business which may come to the attention of the Board of Trustees;
18. Adjournment.

Event Type: Meeting
When: Thursday, October 26, 2023 at 01:30 PM
Location: Carnahan Courthouse
Neighborhood: City-Wide
Ward: Many wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3216