FRP BOT Meeting

FIREFIGHTERS’ RETIREMENT PLAN

BOARD OF TRUSTEES MEETING

AGENDA

1. Call to order;
2. Introduction of New Trustee;
3. Review and Approval of Minutes of Regular Meeting of June 30,2022;
4. Dahab Updates:
   1. June Preliminary Performance Review;
   2. Update on the Economy;
   3. Discussion on Invesco Fund Supplement to Confidential Offering Memorandum;
   4. Recommendation for Cash Withdrawal;
   5. Investment Speaker Schedule’
5. Guest Speaker: Bill Greyson-Principal;
6. Approval of Secretary’s Action in moving $150,000 from Garcia Hamilton to Operating Account;
7. Approval of Retirement Benefits;
8. Approval of DROP benefits:
9. Approval of Interest Rate for Contributions for Oct. 1, 2022;
10. Approval of COLA Rate for Oct 1, 2022;
11. Discussion of COLAS on DROPS, Retirements, and 25% Maximum;
12. Report on Legal fees to date;
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. Approval of Disability Retirements;
16. Confirm meeting dates –Thursday, Sept. 1, Thursday, Oct. 27.
17. Other business which may come to the attention of the Board of Trustees;
18. Adjournment.

Event Type: Meeting
When: Thursday, July 28, 2022 at 01:30 PM
Location: Carnahan Building
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3216