Employees Retirement System Board of Trustees Meeting

Overview

Description

MEETING 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 November 25, 2024 regular meeting and December 9, 2024 special meetings;

  Item B -          Approval of pension allowances;

  Item C -          Termination of pension allowances;

  Item D -          Approval of DROP allowances;

  Item E -          Approval of DROP account distribution;

  Item F -           Termination of DROP allowance;

  Item G -          Investment Consultant’s preliminary performance report for November 2024 along with report of market values as of December 16, 2024;

  Item H -          Wasatch Update;

  Item I -           Memorandum regarding upcoming Board of Trustees election;

  Item J-            Letter from Missouri State Treasurer Regarding Pension Funds Issue;

  Item K -          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 L -          Other business which may come to the attention of the Board of Trustees;

Contacts and Location