FRP BOT Meeting

FIREFIGHTERS’ RETIREMENT PLAN

BOARD OF TRUSTEES MEETING

TENTATIVE  AGENDA

1. Call to order;
2. Certification of Trustee Elections;
   1. Active Firefighter Trustee;
   2. Retiree Firefighter Trustee;
3. Review and Approval of Minutes of Regular Meeting of February 17,2022;
4. Review and Approval of Minutes of Regular Meeting of May 26,2022;
5. Dahab Updates:
   1. May Preliminary Performance Review;
   2. Update on the Economy;
6. Approval of Retirement Benefits;
7. Approval of DROP benefits:
8. Approval of DROP Withdrawal;
9. Approval of Refund of Contributions;
10.  Report on Legal fees to date;
11. Update on Accounting Software;
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, July 28, Thursday, August 25.
15. Other business which may come to the attention of the Board of Trustees;
16. Adjournment.

Event Type: Meeting
When: Thursday, June 30, 2022 at 01:30 PM
Location: Carnahan Building
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3216