ERS Board of Trustees

12/17/18, 1:30 PM - 5:00 PM

Meeting

Admission: Free.

AGENDA      

  Item A -         Minutes of regular meeting of September 24, 2018, October 29, 2018 and November 26, 2018;

  Item B -         Approval of pension allowances;

  Item C -         Termination of pension allowances;

  Item D -         Approval of DROP allowances;

  Item E -          Approval of DROP account distribution;

  Item F -          Investment Consultant’s preliminary performance report for November 2018;

  Item G -         Email from Advisory Research regarding presentation follow-up;

 *Item H -        Email from VanGuard regarding presentation follow-up;

 *Item I -          Investment Consultant’s fixed income re-allocation review;

 *Item J -         Investment Consultant’s manager overlap review;

 *Item K -        Email regarding Hedge Fund Structural Review report;

 *Item L -         Investment Consultant RFP distribution list and summary of proposals received;

  Item M -        Final report of the 2017-2018 budget;

  Item N -         2018 Report of the Secretary;

  Item O -         Condensed financial report (not available by agenda deadline);

*Laid over from 11/26/18 meeting

  Item P-           Memorandum regarding upcoming Board of Trustees election;

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

Website:
Employees Retirement System

Event published: Jan 8, 2018 11:21 AM
Last updated: Dec 14, 2018 10:01 AM

Contact Name:
Frank, Richard

Phone:
(314) 622-3560

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