FRP BOT Meeting

03/25/21, 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 February 25, 2021;
  3. Dahab - Preliminary Performance Report for Feb. 2021;
  4. Request for Approval of DROP Benefit;
  5. Request for Approval of Retirement Benefits;
  6. Request for Approval of Interest Payments on DROP Withdrawals;
  7. Consideration and Approval of Recommendation of Selection Committee for Outside Counsel.
  8. Discussion on and Approval of Auditor for FYE2021;
  9. Discussion and Approval of Vocational Consultant for FYE2021;
  10. Ratify Action of Secretary in Directing Staff to Transfer Excess Funds to Fixed Income;
  11. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
  12. Motions Coming Forward from Closed Session;
  13. Confirm Meeting Dates - April 29, 2021, and May 27,2021 Meeting;
  14. Other business which may come to the attention of the Board of Trustees;
  15. Adjournment.

 

Event published: Mar 22, 2021 1:56 PM

Location:
ZOOM

Sponsor:
Firefighters Retirement Plan

Email:
Fairless, Janice

Phone:
(314) 622-3216

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