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MFPRSI. Municipal Fire & Police Retirement System of Iowa

Agenda

Notice of the 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, February 21 - 10:00 a.m.

Managers

A. SERVICE FIRMS REVIEW: INVESTMENT MANAGERS

Consent Items

Minutes

    B. MINUTES & SCHEDULES

    1. Review & Approval of Minutes of Previous Meeting(s)
    2. Schedules – Calendars – Contract Summary

      Benefit Activity

      C. BENEFIT ACTIVITY REPORTS

      1. Communication Program Activity
      2. DROP Program Activity Update

      Projects

      D. DEVELOPMENT PROGRAM REPORTS

      1. Legislative Report

        Discusssion/Action Items

        E. FINANCIAL REPORTS

        1. Status & Any Proposed Modification of the Budget
        2. Medical Board Contract Update

        F. BOARD INQUIRIES & ANY MISC. DISCUSSION ITEMS

        1. Administrative Goals
        2. Marty Pottebaum - NAPO Conference Summary
        3. ISPA Letter - Marty Pottebaum Reappointed

          G. DISCUSSION OF LEGAL MATTERS & IMMINENT/PENDING LITIGATION CASES

          H. CONSIDERATION OF & DETERMINATION ON APPEAL CASE(S): Miller

          I. INVESTMENT PROGRAM UPDATE

          J. INVESTMENT PERFORMANCE REPORT

          K. GASBH 68 REPORT DRAFT

          Notes:

          1. Subject to additions & modifications as topics develop. At the discretion of the Chairperson of the Board the scheduling of individual subjects during the meeting may be adjusted to facilitate the efficient utilization of time.
          2. You are hereby notified that the above named public body will hold a meeting at the dates, time and place specified. A vote may be considered to go into closed session pursuant to Iowa Code 21.5(c)(f).
          3. Consent Agenda: Subjects that require only consent or approval by the Board of Trustees, including informational topics: Subjects upon which information is provided for the Board but which will not be reviewed at the Board meeting except at the request of an individual Board member or the administration.
          4. The Board of Trustees will work through the agenda until completion. Breaks will occur periodically as deemed necessary by the Board chairperson.

          Next Board Meeting: April 4, 2019