FRP BOT Meeting

08/27/20, 1:30 PM - 5:00 PM

Notice: Because of the Global Pandemic declared on March 11, 2020, and subsequent Federal, State and Local Public Health Orders, for the protection of the public and in keeping with CDC guidelines, meetings will be restricted to no more than 10 persons maintaining a distance of 6 feet apart. Many meetings will be held via video/teleconference in lieu of in-person meetings. Please review the meeting notice closely for instructions on where/how to join the meeting.

Meeting

Admission: Free.

BOARD OF TRUSTEES MEETING

Via-ZOOM Meeting
https://us02web.zoom.us/j/83045918317
Meeting ID: 830 4591 8317
 

PLEASE NOTE:  DUE TO COVID-19 CARNAHAN IS CLOSED TO THE PUBLIC-DIAL-IN IS AVAILABLE TO THE PUBLIC:  Attendees who require auxiliary aids or services such as closed captioning or other accommodations for this meeting/event are asked to contact the FRP office at 314-622-3216 at least three (3) business days prior to the meeting/event

AGENDA

  1. Call to order;
  2. Review and Approval of minutes of regular meeting of  July 30, 2020;
  3. Motion to enter Closed Session. and that all records and votes, to the extent permitted by law, pertaining to or resulting from this closed meeting session be closed under Section 610.021, Subsection 1, RSMo., for the purpose of the discussion of Legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and its attorneys; and Section  610.021, Subsection (12), RSMo., for the purpose of the discussion of Sealed bids and related documents or any documents related to a negotiated contract until a contract is executed, or all proposals are rejected. (roll call vote)
  4. Motions Coming out of Closed Session;
  5. Review and approval of Copeland Investment Management Agreement and Contract;
  6. Review and approval of Investment Management Agreement Form;
  7. Dahab Update on Monthly Performance & Quarterly Review;
  8. Review and Approval of Budget for FYE2020;
  9. Review and Approval of Refunds of Contributions;
  10. Review and Approval of DROP Benefits;
  11. Review and Approval of Retirement Benefits;
  12. Update on Legal Representation;
  13. Letter  of Engagement from Legal Counsel;
  14. Update on Cheiron Study for Costs associated to explore possible Plan Enhancement Legislature allowing grandfathered members with 30 years’ service no actuarial age reduction;
  15. Confirm meeting dates and times;  September 24, October 29;
  16. Other business which may come to the attention of the Board of Trustees;
  17. Adjournment

                                                                                                                                                                                                                                                                                                                                                                                                                        

Event published: Aug 24, 2020 3:32 PM

Location:
ZOOM Meeting

Sponsor:
Firefighters Retirement Plan

Email:
Fairless, Janice

Phone:
(314) 622-3216

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