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, April 28, 2025, June 30, 2025 and      July 28, 2025 and special meeting of April 11, 2025;

   Item B -          Presentation by Granite Partners, LLC;

   Item C -          Approval of Pension Allowances;

   Item D -          Termination of Pension Allowances;

   Item E -          Approval of DROP Allowances;

   Item F -          Approval of DROP Account Distribution;

   Item G -          Statement of investment fees and addendum for period ending June 30, 2025; (not available at agenda deadline)

   Item H -          Statement of custody fees for quarter ending June 30, 2025;

   Item I -           Quarterly report of the Investment Consultant as of June 30, 2025;

 Item J -          Investment Consultant’s preliminary performance report for July 2025 along with Market Value as of August 8, 2025;

 Item K -         Model Rules of City of St. Louis Boards and Commissions;

 Item L -         Proposed budget for fiscal year ending September 30, 2026;

 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.

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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