Employees Retirement System Board of Trustees Meeting

MEETING TO BE HELD VIA ZOOM VIDEO CONFERENCE

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  Item A -               Minutes of May 23, 2022 Regular Meeting;

  Item B -               Presentation by Evanston Capital;

  Item C -               Presentation by Xponance;

  Item D -               Approval of Pension Allowances;

  Item E -               Termination of Pension Allowances;

  Item F -                Termination of DROP Allowance;

  Item G -               Approval of DROP Allowances;

  Item H -               Approval of DROP Account Distribution;

  Item I -                Email Regarding Silchester International Value Equity Exclusion Trust Launch Opportunity on 9/1/22;  

  Item J -               SHI Invoice for SQL Database Modernizing Licenses;                                             

  Item K -               Thompson Coburn Invoice Relating to IFM Global Infrastructure Fund;

  Item L -               Investment Consultant’s Market Update and Preliminary Performance Report for May 2022 along with Market                                 Values as of June 13, 2022;

  Item M -              Ice Miller Notice Regarding IRS “Pre-Audit Pilot Program for Retirement Plans;

  Item N -               Revised Sensitive Information Policy and Program;      

  Item O -               Email from Cheiron and Cheiron Advisory on Low-Default-Risk Obligation Measure (LDROM) for Public Plans;

  Item P -               Actuary’s Review of Benefit Calculations;

  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;

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

Event Type: Meeting
When: Monday, June 27, 2022 at 01:30 PM
Location:
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3561