Employees Retirement System Board of Trustees Meeting

04/25/22, 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.

 

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 March 28, 2022 regular meeting;

  Item B -           Presentation by Walter Scott & Partners;

  Item C -          Presentation by Principal;

  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 -          Notice of suspension of pension benefits:

                         1)   Pierre A. Blaine

                         2)   Mary E. Davis

                        3)   Roger Williams, Jr.;

Item I -            Request for refund of contributions paid in error;

Item J -            Notification of Change in Fund Documentation:  Acadian Emerging Markets Equity II;

Item K -          Peregrine Staffing Update;

Item L -           Minute Master Services Proposal for 2022;

Item M -          Marquette Expiration of Contract Notice;

Item N -          Reports from Investment Consultant:

  1. Capital Market Review and FLASH Report
  2. Portfolio Market Value as of 4-8-2022
  3. Statement of Investment Policy Update;

 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 and 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: Apr 20, 2022 11:37 AM

Location:
Zoom Meeting

Sponsor:
Employees Retirement System Board of Trustees

Email:
Moten, John

Phone:
(314) 622-3561

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