Employees Retirement System Board of Trustees Meeting

Overview

Description

AGENDA

 

BOARD OF TRUSTEES

EMPLOYEES RETIREMENT SYSTEM OF ST. LOUIS

 

MONDAY

JULY 29, 2024

1:30 P.M.

 

MEETING TO BE HELD VIA ZOOM VIDEO CONFERENCE

 

Join Meeting Online at:  https://stlouis-mo-gov.zoom.us/j/89747214118

Meeting ID: 897 4721 4118 Passcode: 887005 One tap mobile +13092053325

 

  Item A -         Minutes of regular meeting of June 24, 2024;

  Item B -         Presentation by Acadian;

  Item C -         Presentation by PNC Capital Advisors;

  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 -         ArchitectNow Fee Update;

  Item I -           MinuteMaster 2024 fee proposal;

  Item J -          Kennedy Capital Investment and NISA Investment Seminar;

  Item K -         Investment Consultant’s Capital Market Review and FLASH Report along with Market Value as of July 15, 2024;

  Item L -          Pension suspension notice;

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

 

 

Contacts and Location