ERS Board of Trustees

05/22/17, 1:30 PM - 5:00 PM

Meeting

Admission: Free.

AGENDA

Item A - Minutes of regular meeting of April 24, 2017;

Item B - Presentation by Loomis Sayles & Company;

Item C - Approval of pension allowances;

Item D - Termination of pension allowances;

Item E - Approval of DROP allowances;

Item F - Approval of DROP account distribution;

Item G - Statement of investment fees for period ending March 31, 2017 (not available by agenda deadline);

Item H - Statement of custody fees for quarter ending March 31, 2017 ;

Item I - Securities lending report for quarter ending March 31, 2017;

Item J - Commission Recapture March 31, 2017 quarterly report;

Item K - Quarterly report of the Investment Consultant as of March 31, 2017;

Item L - Investment Consultant’s preliminary performance report for April 2017;

Item M - Investment Consultant’s report on securities lending status and exit plan;

Item N - Response Summary for RFP for Class Action and Securities Fraud Claim Recovery Services;

Item O - Vote in Open Session in order to hold a Closed Session in accordance with Section 610.021 of the Revised Statutes of Missouri to discuss legal matters and matters of physical and mental health of members;

Item P - Other business which may come to the attention of the Board of Trustees.

Location:
Room 311 City Hall

Contact Name:
Frank, Richard

Phone:
40314416223560

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