Employees Retirement System Board of Trustees Meeting
01/30/23, 1:30 PM - 4:00 PM
Notice: St. Louis City officials recommend that residents follow CDC guidance for COVID-19 safety. Current CDC guidance states that when transmission levels are high, people should avoid large events and gatherings when possible, and use masks and social distancing in public. Please use a virtual meeting option if you can. See the CDC website for more information on COVID-19 prevention.
MEETING HELD VIA ZOOM VIDEO CONFERENCE
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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.
Jan 23, 2023 5:03 PM
Last updated: Jan 27, 2023 10:55 AM
Employees Retirement System Board of Trustees
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