Agenda
Notice of Meeting of the Board of Trustees Municipal Fire & Police Retirement System of Iowa
Location: MFPRSI Offices, 7155 Lake Drive, Suite 201, West Des Moines, IA 50266
Office Phone: (888) 254-9200
Preliminary Agenda (See Notes 1, 2, 3, 4 below)
Thursday, May 9, 2024 - 10:00 a.m.
I. ADMINISTRATIVE RULES - Possible Board Action pursuant to Administrative Rule 4.8
II. BOARD CHAIRPERSON / VICE CHAIRPERSON APPOINTMENTS - Possible Board Action
MANAGERS
A. SERVICE FIRMS REVIEW: INVESTMENT MANAGERS
Consent Items
MINUTES
B. MINUTES & SCHEDULES
- Review & Approval of Minutes of Previous Meeting(s)
- Schedules – Calendars – Contract Summary
BENEFIT ACTIVITY
C. BENEFIT ACTIVITY REPORTS
- Communication Program Activity
- DROP Program Activity Update
- Suspension & Withholding Report
PROJECTS
D. DEVELOPMENT PROGRAM REPORTS
- Legislative Report
- Local Real Estate Investment Update
Discussion/Action Items
E. FINANCIAL REPORTS
- Status & Any Proposed Modification of the Budget
F. BOARD INQUIRIES & ANY MISC. DISCUSSION ITEMS
- Administrative Goals
- League of Cities Letter - Jennifer Sease Re-Appointment
G. DISCUSSION OF LEGAL MATTERS & IMMINENT/PENDING LITIGATION CASES
H. CONSIDERATION OF & DETERMINATION ON APPEAL CASE(S): (PUENTE, HORTON)
I. INVESTMENT PROGRAM UPDATE
J. INVESTMENT PERFORMANCE REPORT
K. 411 ATTRACTION & RETENTION WORKING GROUP
L. CONSIDERATION OF BUDGET & PERSONNEL POLICY FOR FY25
- Budget includes Personnel Reviews - Possible Board Action
NOTES:
NEXT BOARD MEETING: June 20, 2024