MEETING HELD VIA ZOOM VIDEO CONFERENCE
Join Meeting Online at: https://us02web.zoom.us/j/82475984689;
Via Dial In: +1 646 558 8656; Meeting ID: 824 7598 4689;
Or Via One Tap Mobile: +16469313860
Item A - Minutes of regular meeting of March 27, 2023 and April 24, 2023;
Item B - Presentation by LSV Asset Management;
Item C - Presentation by Peregrine Capital Management;
Item D - Approval of pension allowances;
Item E - Survivor Benefits Payment;
Item F - Termination of pension allowances;
Item G - Approval of DROP allowances;
Item H - Approval of DROP account distribution;
Item I - Actuary’s Review of Benefit Calculations;
Item J- Statement of Investment Fees for period ending March 31, 2023;
Item K - Statement of Custody Fees for quarter ending March 31, 2023;
Item L - Commission Recapture March 31, 2023 quarterly report;
Item M - Quarterly report of the Investment Consultant as of March 31, 2023;
Item N - Investment Consultant’s preliminary performance report for April 2023;
Item O - Portfolio market value as of May 8, 2023;
Item P - MinuteMaster Services Proposal for 2023;
Item Q - Medical Board Services Proposal;
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;
Item S - Cost Allocation Plan Summary along with Invoice from Comptroller’s Office;
Item T - Other business which may come to the attention of the Board of Trustees.
Event Type: Meeting
When: Wednesday, May 24, 2023 at 01:30 PM
Location: zoom meeting
Neighborhood: City-Wide
Ward: Many wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3399
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