Employees Retirement System Board of Trustees Meeting

06/27/22, 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 TO BE 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 May 23, 2022 Regular Meeting;

  Item B -               Presentation by Evanston Capital;

  Item C -               Presentation by Xponance;

  Item D -               Approval of Pension Allowances;

  Item E -               Termination of Pension Allowances;

  Item F -                Termination of DROP Allowance;

  Item G -               Approval of DROP Allowances;

  Item H -               Approval of DROP Account Distribution;

  Item I -                Email Regarding Silchester International Value Equity Exclusion Trust Launch Opportunity on 9/1/22;  

  Item J -               SHI Invoice for SQL Database Modernizing Licenses;                                             

  Item K -               Thompson Coburn Invoice Relating to IFM Global Infrastructure Fund;

  Item L -               Investment Consultant’s Market Update and Preliminary Performance Report for May 2022 along with Market                                 Values as of June 13, 2022;

  Item M -              Ice Miller Notice Regarding IRS “Pre-Audit Pilot Program for Retirement Plans;

  Item N -               Revised Sensitive Information Policy and Program;      

  Item O -               Email from Cheiron and Cheiron Advisory on Low-Default-Risk Obligation Measure (LDROM) for Public Plans;

  Item P -               Actuary’s Review of Benefit Calculations;

  Item Q -               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;

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

Event published: Jun 22, 2022 10:55 AM

Sponsor:
Employees Retirement System Board of Trustees

Email:
Moten, John

Phone:
(314) 622-3561

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