FRP BOT Meeting

03/31/22, 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

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 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

  1. Call to order;
  2. Update on Plan Secretary;
  3. Annual Presentations from Auditor for Review and Approval:
    1. Financial Statement;
    2. GASB 67/68 Report;
  4. Review and Approval of minutes of regular meeting of February 17 ,2022;
  5. Dahab Updates:
    1. February Preliminary Performance;
    2. Update on the Economy;
    3. Direction Advice to free up cash;
  6. Request for Approval of Retirement Benefits;
  7. Request for Approval of DROP Benefits;
  8. Request for Approval of Revised DROP Benefits;
  9. Request for Approval of DROP Withdrawal;
  10. Request for Approval of DROP Interest Payments on DROP Withdrawals;
  11. Request for Approval of Action of Secretary on transferring funds on the advice of Investment Consultant to cover expenses;
  12. Report on Legal fees to date;
  13. Request for Approval of Actuary Contract;
  14. Request for Approval of Medical Board Contract;
  15. Request for Approval of Training Opportunities;
  16. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members; 
  17. Motions coming forward from Closed Session;
  18. Confirm meeting dates –Thursday, April 28, and May 26. Returning to in person meetings.
  19. Other business which may come to the attention of the Board of Trustees;
  20. Adjournment.

Event published: Mar 25, 2022 2:54 PM
Last updated: Mar 30, 2022 1:19 PM

Location:
ZOOM

Sponsor:
Firefighters Retirement Plan

Email:
Fairless, Janice

Phone:
(314) 622-3216

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