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

 

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

  Item B -           2021 Actuarial Valuation Report (not available by agenda deadline);

  Item C -           Establishment of employer contribution rate for fiscal year 2023;

  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 -          Benefit correction and recoupment plan letter;

  Item I-             Transfer of Creditable Service;

  Item J -            Update from Silchester regarding Amendments to Fund Documents; 

  Item K -          Staffing update from State Street Global Advisors and article from Pensions & Investments;

  Item L -           Staffing update from Wellington;

  Item M-           Staffing Update from Xponance;

  Item N -          Staffing Update from Marquette;  

  Item O -          Investment Consultant’s preliminary performance report for December 2021, along with report of market values as                           of January 10, 2022;

  Item P -           Investment Consultant’s Diversity Equity and Inclusion (DEI) Report;

  Item Q -           Alternative Investment Counsel;

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

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

 

 

Contacts and Location