Board of Trustees Employees Retirement System of St. Louis Monthly Meeting

10/25/21, 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

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,,81663412915#

  Item A -                Minutes of regular meeting of September 27, 2021;

  Item B -                Presentation by Wasatch Global Investors;

  Item C -                Presentation by Acadian;

  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 -               Termination of DROP allowance;

  Item I -                 Suspension of pension and request for repayment of benefits;

  Item J -                Sixth Amended and Restated Group Trust Agreement of NCS Group Trust 30 day notification;

  Item K -                Investment Consultant’s Capital Market Review, FLASH Report and Market Values as of October 12, 2021;

  Item L -                 Letter from Principal regarding reduction in management fee effective October 15, 2021;

  Item M -               Renewal of business insurance, fiduciary liability insurance and workers compensation insurance

  Item N -                Establishment of date for November and December Board meetings;

  Item O -                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; matters of physical and mental health of members; and specifications for competitive bidding; and/or sealed bids and related documents;

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

 

 

Event published: Oct 20, 2021 11:08 AM

Sponsor:
Employees Retirement System Board of Trustees

Email:
Frank, Richard

Phone:
(314) 622-4308

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