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 October 31, 2022
Item B - Presentation by Wellington;
Item C - Approval of pension allowances;
Item D - Termination of pension allowances;
Item E - Approval of DROP allowances;
Item F - Approval of DROP account distribution;
Item G - approval of Revised DROP Benefit;
Item H - Commission Recapture September 30, 2022 quarterly report;
Item I - Statement of investment fees for period ending September 30, 2022;
Item J - Statement of custody fees for quarter ending September 30, 2022;
Item K - Peregrine Staffing Update;
Item L - Quarterly Report of the Investment Consultant as of September 30, 2022;
Item M - Investment Consultant’s preliminary performance report for October 2022 along with market values as of November 4, 2022;
Item N - 2023 manager presentation schedule;
Item O - Letter from actuary regarding 2023 COLA;
Item P- Letter from actuary regarding 2023 Benefit Compensation Base;
Item Q - Letter from actuary regarding 2023 Limitations under IRC Sections 415 and 401(a)(17);
Item R - Letter from actuary along with tables for calculation of benefits under IRC Section 415 limits;
Item S - Letter from actuary regarding 2023 benefits for William Boever and Charles Hoessle;
Item T- Final Report of the 2021-2022 Fiscal Year Budget;
Item U - 2022 Report of the Secretary – (Draft);
Item V - 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 W - Other business which may come to the attention of the Board of Trustees.
Event Type: Meeting
When: Tuesday, November 29, 2022 at 01:30 PM
Location: ZOOM MEETING
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3399