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,,81663412915#
Item A - Minutes of regular meetings of June 27, 2022, July 25, 2022, and September 26, 2022 and special meeting of September 19, 2022;
Item B - Presentation by Pacific Asset Management;
Item C - Presentation by SSGA;
Item D - Renewal of business insurance, fiduciary liability insurance and workers compensation insurance;
Item E- Approval of pension allowances;
Item F - Termination of pension allowances;
Item G - Suspension of pension;
Item H- Approval of DROP account distribution;
Item I - Approval of DROP allowances;
Item J - Termination of DROP allowance;
Item K - SSGA along with Pensions & Investment Article Personnel Update;
Item L - Walter Scott Personnel Update;
Item M - Xponance Personnel Update;
Item N - Investment Consultant’s Capital Market Review, FLASH Report and Market Values as of October 17, 2022;
Item O - Update on Accounting Manager Position;
Item P - Establishment of date for November and December Board meetings;
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; 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, October 31, 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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