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 special meeting of October 17, 2025 and the regular meeting of October 27,       2025;

   Item B - Presentation by IFM Investors;

   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- Termination of DROP allowance;

   Item H -   Purchase of creditable service;

   Item I   -  Statement of custody fees for quarter ending September 30, 2025;

   Item J - ACH Stubs/Retiree Payroll Issue;

   Item K -  Marquette Custodial Data Feed Proposal;

   Item L -   Walter Scott Fee Update;

   Item M -  Quarterly Report of the Investment Consultant as of September 30, 2025;

   Item N - Investment Consultant’s preliminary performance report for October 2025 along with market values as of November 7, 2025;

   Item O - 2026 manager presentation schedule; (deferred to December 29, 2025 meeting)

   Item P - Letter from actuary regarding 2026 COLA;

   Item Q - Letter from actuary regarding 2026 Benefit Compensation Base;         

  Item R - Letter from actuary regarding 2026 Limitations under IRC Sections 415 and 401(a)(17);

   Item S - Letter from actuary along with tables for calculation of benefits under IRC Section 415 limits;

   Item T - 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.                      

  Item U - 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