Employees Retirement System Board of Trustees Meeting

AGENDA

MEETING HELD VIA ZOOM VIDEO CONFERENCE

MEETING TO BE 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 June, 26, 2023;

  Item B -         Presentation by Granite Investment Partners;

  Item C -         Presentation by PNC Capital Advisors;

  Item D -         CliftonLarsonAllen Update (Not available at agenda deadline);

  Item E -          Approval of pension allowances;

    Item F -          Termination of pension allowances;

  Item G -         Approval of DROP allowances;

  Item H -         Approval of DROP account distribution;

       Item I -           Investment Consultant’s Capital Market Review and FLASH Report along with Market Value as of July 17, 2023;

    Item J -          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 K -         Other business which may come to the attention of the Board of Trustees.

Event Type: Meeting
When: Monday, July 31, 2023 at 01:30 PM
Location: zoom meeting
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3399