FRP BOT Meeting

Overview

Description

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. Review and Approval of minutes of regular meeting of April 28, 2022;
5. Dahab Updates:
   1. Quarterly Performance;
   2. April Preliminary Performance Review;
   3. Update on the Economy;
   4. Review of Risk & Volatility;
6. Discussion on Trustee Elections;
7. Review and Approval of Annual Cost Allocation from the City of St. Louis;
8. Review and Approval of Fiduciary Insurance Policy;
9. Report on Legal fees to date;
10. Discussion on Upcoming MAPERS Conference;
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, June 30, Thursday, July 28
14. Other business which may come to the attention of the Board of Trustees;
15. Adjournment.

Contacts and Location