FRP BOT Meeting

09/23/21, 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)

FIREFIGHTERS’ RETIREMENT PLAN

BOARD OF TRUSTEES MEETING

THURSDAY, SEPTEMBER 23, 2021

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)                                                                                                                                     

AGENDA (revised)

  1. Call to order;
  2. 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;
  3. Motions coming forward from Closed Session;
  4. Discussion and Approval of Trustee Election;
  5. Review and Approval of Minutes of Regular Meeting of August 26, 2021;
  6. Dahab Presentations-
    1. Preliminary Performance Report for August, 2021;
    2. International Small CAP;
  7. Discussion and Vote on RFP for Actuarial Services;
  8. Request for Approval of Pension Benefits;
  9. Request for Approval of DROP Benefits;
  10. Request for Approval of Refund of Contributions;
  11. Discussion and Vote on Attorneys;
  12. Confirm Meeting Dates –October 28, 2021, November, 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: Sep 15, 2021 2:46 PM
Last updated: Sep 21, 2021 5:03 PM

Location:
ZOOM Meeting

Sponsor:
Firefighters Retirement Plan

Email:
Fairless, Janice

Phone:
(314) 622-3216

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