Board of Trustees

Overview

Description

AGENDA Item A - Minutes of regular meeting of December 19, 2011; Item B - 2011 Actuarial Valuation Report; Item C - Establishment of employer contribution rate for fiscal year 2013; Item D - Actuarial review of pension calculations; Item E - Termination of pension allowances; Item F - Approval of DROP allowances; Item G - Approval of DROP account distribution; Item H - Investment Consultant?s Capital Market Review and FLASH Report; Item I - Statement of Investment Policy; Item J - E-mail communication from Intech regarding succession plan; Item K - E-mail communication from State Street Global Advisors regarding organization update; Item L - Year-end letter from State Street Global Advisors; Item M - Amended and restated fund declarations for State Street Global Advisors; Item N - 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 O - Approval of pension allowances; Item P - Condensed financial report; Item Q - Memorandum from legal counsel regarding direct deposit transactions; Item R - Update on travel credit card; Item S - Other business which may come to the attention of the Board of Trustees.

Contacts and Location