Employees Retirement System Board of Trustees Meeting

Overview

Description

RESCHEDULED FROM MARCH 27, 2023  DUE TO TECHNICAL DIFFICULTIES

 

MEETING HELD VIA ZOOM VIDEO CONFERENCE

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

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  Item A -          Minutes of February 27, 2023  meeting;

  Item B -          Presentation by Silchester International Investors – Presentation materials available;

  Item C -          News Article Regarding U.S. Bank and Presentation by U.S. Bank – Presentation materials available;

  Item D -          ERS Staffing Update;

  Item E -          Purchase of Service Credit:

1.   Eve C. Cooney;
2.   Tracy L. Malan;

  Item F -          Approval of pension allowances;

  Item G -          Termination of pension allowances;

  Item H -          Approval of DROP allowances;

  Item I -           Approval of DROP account distribution;

  Item J -           Transfer of Creditable Service;

  Item K -          MAPERS Annual Conference;

  Item L -          Xponance Staffing Update;

  Item M -         Silicon Valley Bank (SVB) Failure:

1.  Marquette Update on SVB and Perspectives Notice on SVB;
2. Entrust Global Notice Regarding SVB;
3. Memorandum and Email from Xponance Regarding SVB;
4. The System’s U.S. Bank Custody Pivot Report on SVB Shares;

  Item N -          Reports from Investment Consultant:

1. Capital Market Review and Preliminary Performance Report for February 2023;
2. Asset Allocation Sheet;
3. Investment Guidelines;

  Item O -          Fiscal Note Request, House Bill 1333 Memorandum and Marquette Report on Impact of Potential Legislation;

  Item P -          Authorized Signatory Update Documents:

1.         U.S. Bank;
2.         General Authorized Signatories Certificate;

       3.         State Street Global Advisors (SSGA);

       4.         Bank of America;   

  Item Q -          Bank of America – Credit Card Authorized Contact;

  Item R -          ArchitectNow Supplemental Agreement;

  Item S -          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, specifications for competitive bidding, sealed bids and related documents  and matters of physical and mental health of members;

  Item T -          Establish date for May meeting;

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

 

Contacts and Location