ERS Board of Trustees

08/28/17, 1:30 PM - 5:00 PM

Meeting

Admission: Free.

AGENDA

 

Item A - Minutes of regular meetings of May 22, 2017, June 26, 2017, July 31, 2017, and special meeting of June 8, 2017;

Item B - Presentation by Kabouter Management;

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 - Purchase of service credit;

Item H - Commission Recapture June 30, 2017 quarterly report;

Item I - Statement of investment fees for period ending June 30, 2017;

Item J - Statement of custody fees for quarter ending June 30, 2017;

Item K - Securities lending report for quarter ending June 30, 2017;

Item L - Email notice regarding Blackstone’s acquisition of Harvest Fund Advisors;

Item M - Quarterly report of the Investment Consultant as of June 30, 2017;

Item N- Investment Consultant’s preliminary performance report for July 2017;

*Item O - Investment Consultant’s review of 5 Stone Green Capital;

*Item P - Request from Stephen Olish for refund of candidate filing fee from March 2017 election;

Item Q - Proposed budget for fiscal year 2017;

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

*Laid over from July 31, 2017

 

Location:
Room 311 City Hall

Contact Name:
Frank, Richard

Phone:
40314416223560

Add event to your calendar

Was this page helpful?      



Comments are helpful!
500 character limit

Feedback is anonymous.

25 comments from people like you have helped us improve this page. Keep the feedback coming!