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 meeting and February 26, 2024 meeting;

  Item B             Presentation by Walter Scott;

  Item C             Presentation by Principal;

  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             MAPERS Annual Conference notice;

  Item I              Xponance Staffing Update;

  Item J              Reports from Investment Consultant:

1. Capital Market Review and Preliminary Perormance Report for February 2024;
2. Asset Allocation Sheet;

  Item K             Fiscal Note Requests:

1. Senate Bill 980;
2. Senate Bill 1061;
3. Senate Bill 1113;

  Item L             Election-America, Inc. Change Order;

  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;

  Item N             Establish date for May meeting;

  Item O             Other business which may come to the attention of the Board of Trustees.

Event Type: Meeting
When: Monday, March 25, 2024 at 01:30 PM
Location: Zoom Meeting
Neighborhood: City-Wide
Ward: Many wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3399