FRP BOT Meeting

04/28/22, 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.

Firefighters' Retirement Plan

Board of Trustees Meeting

Tentative Agenda

  1. Call to order;
  2. Review and Approval of minutes of regular meeting of February 17 ,2022;
  3. Review and Approval of minutes of regular meeting of March 31, 2022
  4. Dahab Updates:
    1. March Preliminary Performance;
    2. Update on the Economy;
    3. Rebalancing Recommendation;
  5. Request for Approval of DROP Benefits;
  6. Request for Approval of Refund of Contributions;
  7. Discussion and Approval of Trustee Elections;
  8. Report on Legal fees to date;
  9. Report on Quarterly expenses to date;
  10. Discussion and Approval of NT Index Fees;
  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 –Thursday, May 26 and Thursday, June 30.
  14. Other business which may come to the attention of the Board of Trustees;
  15. Adjournment.

Event published: Apr 20, 2022 3:51 PM

Location:
Carnahan Building
1114 Market Street Room 746
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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