Employees Retirement System Board of Trustees Meeting

08/31/20, 1:30 PM - 3:30 PM

Notice: Because of the Global Pandemic declared on March 11, 2020, and subsequent Federal, State and Local Public Health Orders, for the protection of the public and in keeping with CDC guidelines, meetings will be restricted to no more than 10 persons maintaining a distance of 6 feet apart. Many meetings will be held via video/teleconference in lieu of in-person meetings. Please review the meeting notice closely for instructions on where/how to join the meeting.

Meeting

Admission: Free.

AGENDA 

MEETING HELD VIA ZOOM VIDEO CONFERENCE

Join Meeting Online at:  https://us02web.zoom.us/j/81663412915;

Via Dial In:  +1 646 558 8656; Meeting ID: 816 6341 2915;

Or Via One Tap Mobile:  +16465588656,,81663412915#   

  Item A -         Minutes of regular meeting of July 27, 2020;

  Item B -         Presentation by LSV Asset Management;

  Item C -         Presentation by Peregrine Capital Management;

    Item D -         Approval of pension allowances;

  Item E -         Termination of pension allowances;

  Item F -         Approval of DROP allowances;

   Item G -         Approval of DROP account distribution;

  Item H -         Purchase of Service Credit;

  Item I -          Commission Recapture June 30, 2020 quarterly report;                              

  Item J -          Statement of investment fees for period ending June 30, 2020;

  Item K -         Statement of custody fees for quarter ending June 30, 2020;

  Item L -         Staffing Update from State Street Global Advisors;

  Item M -        Notice of Cancellation of 2020 Symposium from Marquette Associates;

  Item N -         Quarterly report of the Investment Consultant as of June 30, 2020;

  Item O-          Investment Consultant’s preliminary performance report for July 2020;

  Item P -         Senate Bill No. 739 (“Anti-Discrimination Against Israel Act”);

  Item Q -         Proposed budget for fiscal year ending September 30, 2021;

  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.

 

Event published: Aug 26, 2020 11:19 AM

Location:
Meeting Via Teleconference/Zoom

Sponsor:
Employees Retirement System Board of Trustees

Email:
Frank, Richard

Phone:
(314) 622-4308

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