Employees Retirement System Board of Trustees Meeting

Overview

Description

MEETING HELD VIA ZOOM VIDEO CONFERENCE

 

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  Item A -                Minutes of regular meetings of September 25, 2023;

  Item B -                Presentation by Wellington;

  Item C -                Presentation by SSGA;

  Item D -                Cheiron Assumed Rate of Return Study; (Item Unavailable by Agenda Deadline)

  Item E-                  Approval of pension allowances;

 Item F -                  Termination of pension allowances;

  Item G -                Approval of DROP account distribution;

  Item H -               Approval of DROP allowances;

  Item I -                 Renewal Business Owners Policy and Workers Compensation Policy from Hartford;

  Item J -                Renewal Fiduciary Insurance;

  Item K -               ArchitectNow Second Supplemental Agreement;

  Item L -                Principal Update;

  Item M -               Silchester Update;  

 Item N -                Investment Consultant’s Capital Market Review, FLASH Report and Market Values as of October 16, 2023;

  Item O -                Establishment of date for November and December Board meetings;

  Item P-                 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; matters of physical and mental health of members; and specifications for competitive bidding; and/or sealed bids and related documents;

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

 

Contacts and Location