EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES MONTHLY MEETING

MEETING TO BE HELD VIA ZOOM VIDEO CONFERENCE

Join Meeting Online at:  https://stlouis-mo-gov.zoom.us/j/89747214118

Meeting ID: 897 4721 4118 Passcode: 887005 One tap mobile +13092053325

  Item A -                 Minutes of March 31, 2025, April 28, 2025 and May 19, 2025 Regular Meetings and Minutes of the April 11, 2025 Special Meeting;

  Item B -                  Presentation by Aristotle;

  Item C -                 Presentation by Wasatch Global;

  Item D -                 Approval of Pension Allowances;

  Item E -                   Termination of Pension Allowances;

  Item F -                  Termination of DROP Allowance;

  Item G -                 Approval of Revised DROP Benefit;

  Item H -                 Approval of DROP Allowances;

  Item I -                   Approval of DROP Account Distribution;

  Item J -                  Minute Master Services 2025 Fee Proposal;

  Item K -                 Posting of Open Session Meeting Minutes;

  Item L -                  Actuary’s Review of Benefit Calculations;

  Item M -                 House Bill No. 147 – Truly Agreed to and Finally Passed;

  Item N -                 Principal Management Fee Update;

  Item O -                 Retirement of Charlie Macquaker, Executive Director of Investment at Walter                                        Scott;

  Item P -                  Quarterly Report of the Investment Consultant as of March 31, 2025; (Report                                       from last meeting)

  Item Q-                    Investment Consultant’s Preliminary Performance Report for April 2025;                                                (Report from last meeting)

  Item R    -               Investment Consultant’s Market Update and Preliminary Performance Report                                     for May 2025 along with Market Values as of June 13, 2025;

  Item S -                   Statement of Investment Policy for Commerce Bank Core Fixed Income;

  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, June 30, 2025 at 01:30 PM
Location: Zoom Meeting
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3565