Employees Retirement System Board of Trustees Meeting

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Via Dial In:  +1 646 558 8656; Meeting ID: 816 6341 2915;

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  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