a Better Bubble™

EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES MONTHLY MEETING

MEETING HELD VIA ZOOM VIDEO CONFERENCE

 

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  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