Employees Retirement System Board of Trustees Meeting

Overview

Description

MEETING HELD VIA ZOOM VIDEO CONFERENCE

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 regular meetings of October 30, 2023

  Item B -                Presentation by Nuveen;

  Item C -                Presentation by IFM Investors;

  Item D -                Approval of pension allowances;           

  Item E -                Termination of pension allowances;

  Item F -                Approval of DROP allowances;

  Item G -               Approval of DROP account distribution;

  Item H -               Termination of DROP allowances;

  Item I -                 Suspension of pension;

  Item J -                  Statement of custody fees for quarter ending September 30, 2023;

  Item K -                Principal Real Estate Update;

  Item L                  Quarterly Report of the Investment Consultant as of September 30, 2023;

  Item M -               Investment Consultant’s preliminary performance report for October 2023 along with market values as of November 10, 2023;

     Item N -                2024 manager presentation schedule;

  Item O -               Letter from actuary regarding 2024 COLA;

  Item P -                Letter from actuary regarding 2024 Benefit Compensation Base;              

  Item Q-                Letter from actuary regarding 2024 Limitations under IRC Sections 415 and 401(a)(17);

  Item R                 Letter from actuary along with tables for calculation of benefits under IRC Section 415 limits;

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

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

 

 

Contacts and Location