Employees Retirement System Board of Trustees Meeting

Overview

Description

 

MEETING HELD VIA ZOOM VIDEO CONFERENCE

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  Item A -               Minutes of regular meetings of June 27, 2022, July 25, 2022, and September 26, 2022 and special meeting of                                 September 19, 2022;

  Item B -                Presentation by Pacific Asset Management;

  Item C -                Presentation by SSGA;

  Item D -               Renewal of business insurance, fiduciary liability insurance and workers compensation insurance;

  Item E-                 Approval of pension allowances;

 Item F -                 Termination of pension allowances;

  Item G -                Suspension of pension;

  Item H-                 Approval of DROP account distribution;

  Item I   -               Approval of DROP allowances;

  Item J -                Termination of DROP allowance;

  Item K -                SSGA along with Pensions & Investment Article Personnel Update;

  Item L -                 Walter Scott Personnel Update;

  Item M -               Xponance Personnel Update;

  Item N -                Investment Consultant’s Capital Market Review, FLASH Report and Market Values as of October 17, 2022;

  Item O -                Update on Accounting Manager Position;

  Item P -                 Establishment of date for November and December Board meetings;

  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; matters of physical and mental health of members; and specifications for competitive bidding; and/or sealed bids and related documents;

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

 

 

 

Contacts and Location