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
Item A - Minutes of November 29, 2022 regular meeting;
Item B - Approval of pension allowances;
Item C - Memorandum regarding overpayment of pension benefit;
Item D - Termination of pension allowances;
Item E - Approval of DROP allowances;
Item F - Approval of DROP account distribution;
Item G - Termination of DROP Allowance;
Item H - Staffing update for Entrust Global;
Item I - Xponance Update;
Item J - Investment Consultant’s preliminary performance report for November 2022, along with report of market values as of December 2, 2022;
Item K - Sunshine Law Policy Update;
Item L - CliftonLarsonAllen (CLA) contract for accounting services (not available at agenda deadline);
Item M - Authorized Signatories Forms;
Item N- Memorandum regarding upcoming Board of Trustees election;
Item O - 2022 Report of the Secretary;
Item P - Condensed Financial Report;
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, December 19, 2022 at 01:30 PM
Location: zoom meeting
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3399
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