FRP BOT Meeting

08/26/21, 1:30 PM - 4:00 PM

Notice: St. Louis City officials recommend that residents follow CDC guidance for COVID-19 safety. Current CDC guidance states that people should avoid large events and gatherings when possible, and use masks and social distancing when gathering with those outside your household. Please use a virtual meeting option if you can. See the CDC website for guidance on large and small gatherings.

Meeting

Admission: Free. 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)

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 HAS MASK MANDATE AND SOCIAL DISTRANCING POLICY IN PLACE-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

Tentative Agenda

  1. Call to order;
  2. Review and Approval of Minutes of Regular Meeting of July 29, 2021;
  3. Dahab Presentations
    1. Preliminary Performance Report for July 2021;
    2. Quarterly Investment Report for Quarter Ending June 30, 2021;
    3. Asset Allocation Review Discussion and Request for Approval;
    4. Review and Approval of Principal Investment;
    5. Investment Direction for Annual September 2021 City Contributions;
  4. Request for Approval of Pension Benefits;
  5. Request for Approval of DROP Benefits;
  6. Request for Approval of Refund of Contributions;
  7. Request for Approval of Termination of Benefits
  8. Review and Approval of Budget for 2022;
  9. Discussion and or Vote on FRP Attorney; 
  10. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
  11. Motions Coming Forward from Closed Session;
  12. Confirm Meeting Dates –September 30 and October 28, 2021;
  13. Other business which may come to the attention of the Board of Trustees;
  14. Adjournment.

 

Website:
www.stlouis-mo.gov/frp

Event published: Aug 20, 2021 3:00 PM
Last updated: Aug 25, 2021 11:43 AM

Location:
ZOOM Meeting
1114 Market Street Room 910
St. Louis, MO 63101

Map for the above address
Directions to this address

Sponsor:
Firefighters Retirement Plan

Email:
Fairless, Janice

Phone:
(314) 622-3216

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