Employees Retirement System Board of Trustees Meeting

05/23/22, 1:30 PM - 4:30 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

 

  Item A -          Minutes of regular meeting of April 25, 2022;               

  Item B -           Presentation by LSV Asset Management;

  Item C -           Presentation by Peregrine Capital Management;

  Item D -          Approval of pension allowances;

  Item E -           Termination of pension allowances;

  Item F -           Notice of purchase of service credit;

  Item G -           Approval of DROP allowances;

  Item H -           Approval of Revised DROP allowance;

  Item I -             Approval of DROP account distribution;

  Item J -            Underpayment of DROP account notice;

  Item K-           Evanston Capital Update;

  Item L   -         Statement of Investment Fees for period ending March 31, 2022;

  Item M   -        Statement of Custody Fees for quarter ending March 31, 2022;

  Item N   -         Commission Recapture March 31, 2022 quarterly report;

  Item O -          Quarterly report of the Investment Consultant as of March 31, 2022;

  Item P -           Investment Consultant’s preliminary performance report for April 2022;

  Item Q -          Portfolio market value as of May 9, 2022;

  Item R -           Marquette contract renewal proposal;

  Item S -           Crane insurance proposal;  

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

 

Event published: May 17, 2022 4:15 PM

Location:
zoom meeting

Sponsor:
Employees Retirement System Board of Trustees

Email:
Moten, John

Phone:
(314) 622-3561

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