FRP BOT Meeting

02/25/21, 1:30 PM - 4:30 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

One tap mobile
+16465588656,,83045918317# US (New York)
+13017158592,,83045918317# US (Germantown)

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 January 28, 2021;
  3. Review and Approval of Omission found in Minutes of Regular meeting of December 19, 2019;
  4. Review and Approval of Revised Secretary’s Report including Clarification on Inflows/Outflows listed on Secretary’s Report;
  5. Review and Approval of Revised Valuation and GASB reports from Actuary;
  6. Cheiron’s comments on financial impact of Proposed Amendment Update for SECURE Act and clarifications on DROP payments upon death and Contingent Beneficiaries;
  7. Annual Presentations from Auditor for Review and Approval:
    1. Financial Statement;
    2. GASB 67/68 Report;
  8. Dahab Updates:
    1. Performance Report for QE 12/31/2020;
    2. Preliminary Performance Report for Jan. 2021;
    3. Memo on Long-Term Projected Returns;
  9. Request for approval of Revised DROP Benefit;
  10. Request for approval of Retirement Benefits:
  11. Notification of Cash Transfer to Fixed Income:
  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 -March 25, and April 29, 2021 meeting;
  15. Other business which may come to the attention of the Board of Trustees;
  16. Adjournment.

Event published: Feb 23, 2021 12:07 PM
Last updated: Feb 24, 2021 9:46 AM

Location:
ZOOM Meeting

Sponsor:
Firefighters Retirement Plan

Email:
Fairless, Janice

Phone:
(314) 622-3216

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