stLouISTMEETING HELD VIA ZOOM VIDEO CONFERENCE
Join Meeting Online at: https://us02web.zoom.us/j/81663412915;
Via Dial In: +1 646 558 8656; Meeting ID: 816 6341 2915;
Or Via One Tap Mobile: +16465588656
Item A - Minutes of December 27, 2021 regular meeting;
Item B - 2021 Actuarial Valuation Report (not available by agenda deadline);
Item C - Establishment of employer contribution rate for fiscal year 2023;
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 - Benefit correction and recoupment plan letter;
Item I- Transfer of Creditable Service;
Item J - Update from Silchester regarding Amendments to Fund Documents;
Item K - Staffing update from State Street Global Advisors and article from Pensions & Investments;
Item L - Staffing update from Wellington;
Item M- Staffing Update from Xponance;
Item N - Staffing Update from Marquette;
Item O - Investment Consultant’s preliminary performance report for December 2021, along with report of market values as of January 10, 2022;
Item P - Investment Consultant’s Diversity Equity and Inclusion (DEI) Report;
Item Q - Alternative Investment Counsel;
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.
Event Type: Meeting
When: Monday, January 31, 2022 at 01:30 PM
Location: Zoom Meeting
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: 314-622-5724
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