Employees Retirement System Board of Trustees Meeting

Overview

Description

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 November 22, 2021;

Item B -  Approval of pension allowances;

Item C - Termination of pension allowances;

Item D - Purchase of service credit;

Item E  -Approval of DROP allowances;

Item F - Approval of DROP account distribution;

Item G - Transfer of vested creditable service;

Item H - Marquette 2022 Market Preview Breakfast Notice;

Item I - Investment Consultant's preliminary performance report for November 2021, along with report of market values as of December 13, 2021;

Item J - Infrastructure Manager Summary & Search List;

Item K - Final report of the 2020-2021 budget;

Item L - 2021 Report of the Secretary,

Item M - Condensed financial report;

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; and specifications for competitive bidding and/or sealed bids and related documents. 

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

 

 

 

 

 

Contacts and Location