Employees Retirement System Board of Trustees Meeting

Overview

Description

 

 

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

Via Dial In:  +1 646 558 8656; Meeting ID: 824 7598 4689;

Or Via One Tap Mobile:  +16469313860

 

 

  Item A -               Minutes of March 30, 2023 regular meeting;

  Item B -               Presentation by Walter Scott & Partners;

  Item C -              Presentation by Principal;

  Item D -               CliftonLarsonAllen Update and Invoice;

  Item E -               Approval of pension allowances;

  Item F-                 Termination of pension allowances;

  Item G -               Approval of DROP allowances;

  Item H -               Approval of DROP account distribution;

  Item I -                 Livingston Litigation Update;

Item J-                 Alger Error Notification and 1st Quarter Fee Adjustment;

Item K -              Wellington Singapore Central Trading Desk Announcement and Investment Management Discussion;

Item L -               Crane Cyber Liability Proposal; (Not available by agenda deadline)

 Item M -             Crane Crime Bond Proposal; (Not available by agenda deadline)

Item N -              Marquette Investment Symposium 2023;

  Item O -               Reports from Investment Consultant:

1. Capital Market Review and FLASH Report
2. Portfolio Market Value as of 4-10-2023
3. S & P 500 Index Strategy Proposal for CIT;

  Item P -               Xponance Russell 1000 Growth Index Management Agreement;                

  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.

Contacts and Location