Employees Retirement System Board of Trustees Meeting
07/26/21, 1:30 PM - 3:30 PM
Notice: St. Louis City officials recommend that residents follow CDC guidance for COVID-19 safety. Current CDC guidance states that people should avoid large events and gatherings when possible, and use masks and social distancing when gathering with those outside your household. Please use a virtual meeting option if you can. See the CDC website for guidance on large and small gatherings.
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 June 28, 2021 regular meeting;
Item B - Presentation by Xponance, Inc. (formerly Piedmont Investment Advisors);
Item C - Presentation by Kabouter;
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- Investment Consultant’s Capital Market Review and FLASH Report along with Market Value as of July 13, 2021;
Item I - Earnest Partners Mid Cap Value Equity Guidelines ;
Item J - Anders Accounting Manual Engagement Letter;
Item K - 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 L - Other business which may come to the attention of the Board of Trustees.
Note: 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, this meeting will be held by videoconference.
Attendees who require auxiliary aids or services such as closed captioning or other accommodations for this meeting/event are asked to contact ERS @ 314-622-3560 at least three (3) business days prior to the meeting/event.
Jul 21, 2021 11:12 AM
Last updated: Jul 22, 2021 4:28 PM
zoom video teleconference
Employees Retirement System Board of Trustees
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