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 February 13, 2025 (rescheduled January 27, 2025) meeting and February 24, 2025 meeting;

   Item B            Presentation by Walter Scott;

   Item C            Presentation by PGIM;

   Item D            Approval of pension allowances;

   Item E            Termination of pension allowances;

   Item F            Suspension of pension allowance;

   Item G            Approval of DROP allowances;

   Item H            Termination of DROP allowance;

   Item I             Approval of DROP account distribution;

   Item J             MAPERS Annual Conference notice;

   Item K            Bank of America Indemnity Agreement;

   Item L             Capital Market Review and Preliminary Performance Report for February 2025 with Market Value Page as of March 17, 2025;

   Item M            Asset Allocation Study from February 24, 2025 meeting;

   Item N            Memorandum regarding signatories for the System;

   Item O            Establish date for May meeting;

   Item P            Vote in Open Session in order to hold a Closed Session in accordance with Section610.021 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

Location:
Zoom Meeting

Sponsor:
Employees Retirement System Board of Trustees

Contact Name:
Unnerstall, John

Email:
unnerstallj@stlouis-mo.gov

Phone:
(314) 622-3565

View details and materials on stlouis-mo.gov