FRP Board Meeting

FIREFIGHTERS’ RETIREMENT PLAN

BOARD OF TRUSTEES MEETING

THURSDAY, January 25, 2024

1:30 PM

 1114 MARKET STREET, ST. LOUIS, MO 63101

CARNAHAN COURTHOUSE, ROOM 746

AGENDA

1. Call to order;
2. Introduction of trustee, Mr. Jason Fletcher, Interim Deputy Comptroller
3. Review and approval of minutes of regular meeting of January 4, 2024;
4. Review and approval of minutes of Special Session of Jan 10, 2024
5. Cheiron Presentations:
   1. Annual Valuation for review and approval;
   2. GASB 67/68 for review and approval;

      6.  Dahab Updates:

                 a. December Preliminary Performance;

      7.  Request for approval of Retirement Benefits

     8.   Request for Approval of Tuition Reimbursement;

     9.   Review of final contract approved for accounting services

    10.   Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and                    mental health of members; 

    11.   Motions coming forward from Closed Session;

    12.  Confirm meeting dates – February meeting and March meeting;

    13.  Other business which may come to the attention of the Board of Trustees;

    14.  Adjournment.

Event Type: Meeting
When: Thursday, January 25, 2024 at 01:30 PM
Location: Carnahan Courthouse Room 746
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: 314-622-3227