Employees Retirement System Board of Trustees Meeting

Overview

Description

MEETING HELD VIA ZOOM VIDEO CONFERENCE

Join Meeting Online at:  https://us02web.zoom.us/j/82475984689;

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  Item A -          Minutes of December 19, 2022 regular meeting and January 12, 2023 special meeting;

  Item B -          2022 Actuarial Valuation Report and GASB 67/68 Report;

  Item C -          Establishment of employer contribution rate for fiscal year 2024;

  Item D -          Termination of pension allowances;

  Item E -          Suspension of Pension Update;

  Item F -          Approval of DROP allowances;

  Item G -         Approval of DROP account distribution;

  Item H -          Termination of DROP allowance;

  Item I -           Transfer of creditable service;

  Item J -          House Bill 769; 

  Item K -          Memorandum regarding Fiscal Note Request for Senate Bill 436;

   Item L -          Wasatch staffing update;

  Item M-          Update on Entrust Global regarding Peruvian Land Bonds through Gramercy Funds Management;

  Item N -          Alger advisory investment fee reduction notice;  

  Item O -          Secure Act 2.0;

  Item P -          2023 Market Preview Breakfast notice with cost of attendance;

  Item Q -         Investment Consultant’s preliminary performance report for December 2022, along with report of market values as of January 13, 2023;

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. 

 Item S -         Approval of pension allowances;

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

Contacts and Location