Employees Retirement System Board of Trustees Meeting

01/25/21, 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.

Community Event

Admission: Free.


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


Item A - Minutes of December 21, 2020 regular meeting;
Item B - 2020 Actuarial Valuation Report (not available by agenda deadline);
Item C - Establishment of employer contribution rate for fiscal year 2022;
Item D - Approval of pension allowances;
Item E - Notice of suspension of pension;
Item F - Termination of pension allowances;
Item G - Approval of DROP allowances;
Item H - Approval of DROP account distribution;
Item I - Purchase of service credit;
Item J - Transfers of service credit:
             1) Transfer to PRS under Section 105.691 RSMo
             2) Transfer to MOSERS under Section 104.1090;
Item K - Update from Silchester regarding China Sanctions List and China
              Mobile;
Item L - Update from Entrust regarding Peruvian Agrarian Land Bonds along
              with memorandum from the System’s General Counsel;
Item M - Investment Consultant’s preliminary performance report for
              December 2020, along with report of market values as of January 13,
              2021;
Item N - 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 O - Other business which may come to the attention of the Board of
              Trustees.

Location:
Meeting Via Teleconference/Zoom

Sponsor:
Employees Retirement System Board of Trustees

Email:
Frank, Richard

Phone:
(314) 622-4308

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