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 Regular Meetings of March 31, 2025 and April 28, 2025 and Special                                     Meeting of April 11, 2025;

  Item B -           Presentation by Evanston;

   Item C -           Presentation by Xponance;

   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 allowance;

   Item I-             Statement of Investment Fees for period ending March 31, 2025;

   Item J  -           Statement of Custody Fees for quarter ending March 31, 2025;

   Item K -           Principal Fee Update;

   Item L  -          Quarterly report of the Investment Consultant as of March 31, 2025;

   Item M -          Investment Consultant’s preliminary performance report for April 2025 and market                            value page as of May 6, 2025;

   Item N -          House Bill No. 147 – Truly Agreed to and Finally Passed;  

   Item O -          Actuarial Experience Study;  (Not available at agenda deadline)

   Item P -           Actuary’s Review of Benefit Calculations; (Not available at agenda deadline);

   Item Q -           Authorized Signatories for Money Managers;

   Item R -           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 S -           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