FRP BOT Meeting

Overview

Description

FIREFIGHTERS’ RETIREMENT PLAN

BOARD OF TRUSTEES MEETING

PLEASE NOTE:  DUE TO COVID-19 Social distancing policies are still in place in the Carnahan Building, so this meeting remains virtual.  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 October 28,2021;
3. Dahab Updates:
   1. October Preliminary Performance;
   2. Quarterly Report for Fiscal Year End 9/30/2021;
4. Request for approval of DROP Benefits;
5. Request for approval of Retirement Benefits;
6. Request for approval of DROP Withdrawal;
7. Request for approval of Refund of Contributions:
8. Discussion and Approval of Pre-Approved Travel for 2021;
9. Review and Approval of the Secretary’s Report for FYE2021;
10. Review and Approval of final budget for FYE2021 and FYE2022;
11. Discussion on Votes needed to Pass a Motion;
12. Discussion and Vote on Termination of Thompson Coburn for legal services;
13. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
14. Motions coming forward from Closed Session;
15. Confirm meeting dates – Tuesday, December 21 meeting and January 27 meeting;
16. Other business which may come to the attention of the Board of Trustees;
17. Adjournment.

Contacts and Location