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 July 28, 2022;
3. Dahab Presentations
   1. Preliminary Performance Report for July 2022;
   2. Quarterly Investment Report for Quarter Ending June 30, 2022;
   3. Investment Direction for Annual September 2022 City Contributions;
4. Request for Approval of DROP Benefits;
5. Request for Approval of Refund of Contributions;
6. Review and Approval of Income Statement Thru June 30, 2022;
7. Review and Approval of Budget for 2022;
8. Discussion on Repayment Option for Worker’s Compensation Offset;
9. Discussion and Vote on RFP for Audit Services;
10. Update on Legal Fees;
11. Discussion of COLAS on DROPS, Retirements, and 25% Maximum;
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 –September 29 and October 27, 2022;
15. Other business which may come to the attention of the Board of Trustees;
16. Adjournment.

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