a Better Bubble™

Employees Retirement System Board of Trustees Meeting

 

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