MEETING HELD VIA ZOOM VIDEO CONFERENCE
Join Meeting Online at: https://us02web.zoom.us/j/81663412915;
Via Dial In: +1 646 558 8656; Meeting ID: 816 6341 2915;
Or Via One Tap Mobile: +16465588656
Item A - Minutes of regular meeting of April 25, 2022;
Item B - Presentation by LSV Asset Management;
Item C - Presentation by Peregrine Capital Management;
Item D - Approval of pension allowances;
Item E - Termination of pension allowances;
Item F - Notice of purchase of service credit;
Item G - Approval of DROP allowances;
Item H - Approval of Revised DROP allowance;
Item I - Approval of DROP account distribution;
Item J - Underpayment of DROP account notice;
Item K- Evanston Capital Update;
Item L - Statement of Investment Fees for period ending March 31, 2022;
Item M - Statement of Custody Fees for quarter ending March 31, 2022;
Item N - Commission Recapture March 31, 2022 quarterly report;
Item O - Quarterly report of the Investment Consultant as of March 31, 2022;
Item P - Investment Consultant’s preliminary performance report for April 2022;
Item Q - Portfolio market value as of May 9, 2022;
Item R - Marquette contract renewal proposal;
Item S - Crane insurance proposal;
Item T- 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 U - Other business which may come to the attention of the Board of Trustees.
Event Type: Meeting
When: Monday, May 23, 2022 at 01:30 PM
Location: zoom meeting
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3561
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