FRP BOT Meeting

09/24/20, 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.

FIREFIGHTERS’ RETIREMENT PLAN

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 (revised)

  1. Call to order;
  2. Review and Approval of minutes of regular meeting of  August 27, 2020;
  3. Review and Approval of minutes of special session on September 3, 2020;
  4. Dahab Update:
    1. Monthly Performance Review:
    2. Cash Flow Recommendation:
    3. Excess Cash Flow Recommendation for Next Quarter:
    4. Update to Investment Policy Statement;
  5. Review and Approval of  Preliminary Budget Report for FYE2020
  6. Review and Approval of Budget for FYE2021;
  7. Quarterly Review and Approval of  Financial Report;
  8. Review and Approval of Refunds of Contributions;
  9. Review and Approval of DROP Benefits;
  10. Update on Legal Representation;
  11. Discussion and vote on putting out an RFP for Attorney for FRP;
  12. Update on Cheiron Study for Costs associated to explore possible Plan Enhancement Legislature allowing grandfathered members with 30 years’ service no actuarial age reduction;
  13. 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 subsection Section  610.021 (5) RSMo,  Nonjudicial mental or physical health proceedings involving identifiable persons, including medical, psychiatric, psychological, or alcoholism or drug dependency diagnosis or treatment.;
  14. Motions Coming out of Closed Session;
  15. Confirm meeting dates and times; October 29; November?;
  16. Other business which may come to the attention of the Board of Trustees;
  17. Adjournment.

Event published: Sep 21, 2020 9:53 AM
Last updated: Sep 21, 2020 11:21 AM

Location:
ZOOM Meeting

Sponsor:
Firefighters Retirement Plan

Email:
Fairless, Janice

Phone:
(314) 622-3216

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