Employees Retirement System Board of Trustees Meeting

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 November 27, 2023 and December 18, 2023 regular meeting;

  Item B -           2023 Actuarial Valuation Report and GASB 67/68 Report; (not available @ agenda deadline)

  Item C -          Establishment of employer contribution rate for fiscal year 2025;

  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 -          Termination of DROP allowance;

  Item I -            Reinstatement of Suspended Pension;

   Item J -          Missouri Public Pension Plans Update; 

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

  Item L -           Report of the Secretary;

  Item M -          Requests for Fiscal Note

1. HB 2143;
2. HB 1869;
3. SB 1302;
4. SB 1344;
5. HB-2405;
6. Marquette Memo on SB 1302;

  Item N -          Wasatch Staffing Update;

  Item O -          Acadian Staffing Update;

  Item P -           Investment Consultant’s preliminary performance report for December 2023, along with report of market values as of January 12, 2024;

  Item Q -          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 R -          Other business which may come to the attention of the Board of Trustees.

Event Type: Meeting
When: Monday, January 29, 2024 at 01:30 PM
Location: ZOOM MEETING
Neighborhood: City-Wide
Ward: Many wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3399