EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES MEETING

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  Item A -          Minutes of October 30, 2023 and November 27, 2023 regular meetings;

  Item B -          Approval of pension allowances;

  Item C -          Termination of pension allowances;

  Item D -          Approval of DROP allowances;

  Item E -          Approval of DROP account distribution;

  Item F -           Termination of DROP allowance;

  Item G -          Investment Consultant’s preliminary performance report for November 2023 along with report of market values as of December 1, 2023;

  Item H -          Bank of America Treasury Management Fees Change Notice;

  Item I -           Missouri Legislation

                        1.         Senate Bill 815 Fiscal Note Request

                        2.         Senate Bill 1113 Fiscal Note Request

                        3.         House Bill 1700 Fiscal Note Request

                        4.         Senate Bill 827 Fiscal Note Request

  Item J -           Final Report of the 2022-2023 Fiscal Year Budget;

  Item K -          Commission Recapture September 30, 2023 quarterly report;

  Item L -          Statement of investment fees for period ending September 30, 2023;

  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;

Event Type: Meeting
When: Monday, December 18, 2023 at 01:30 PM
Location: ZOOM MEETING
Neighborhood: City-Wide
Ward: Many wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3399