Employees Retirement System Board of Trustees Meeting

Overview

Description

AGENDA

MEETING HELD VIA ZOOM VIDEO CONFERENCE

 

MEETING TO BE HELD VIA ZOOM VIDEO CONFERENCE

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

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  Item A -         Minutes of regular meeting of June, 26, 2023;

  Item B -         Presentation by Granite Investment Partners;

  Item C -         Presentation by PNC Capital Advisors;

  Item D -         CliftonLarsonAllen Update (Not available at agenda deadline);

  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 -           Investment Consultant’s Capital Market Review and FLASH Report along with Market Value as of July 17, 2023;

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

 

Contacts and Location