AGENDA - Notice posted 7/21/20 @ 2:34 p.m.
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 June 29, 2020 regular meeting;
Item B - Presentation by Xponance, Inc. (formerly Piedmont Investment Advisors);
Item C - Presentation by Principal Global Investors;
Item D - Approval of pension allowances;
Item E - Termination of pension allowances;
Item F - Approval of DROP allowances;
Item G - Approval of DROP account distribution;
Item H - Revised actuarial tables/factors:
- early retirement reduction factors;
- benefit conversion factors for 10-year certain and joint annuitant options;
Item I - Email update from Walter Scott & Partners;
Item J - Investment Consultant’s Capital Market Review and FLASH Report;
Item K - 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 L - Notice from Loomis Sayles regarding fee adjustment;
Item M - 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 N - Other business which may come to the attention of the Board of Trustees.
Note: Because of the Global Pandemic declared on March 11, 2020, and subsequent Federal, State and Local Public Health Orders, for the protection of the public and in keeping with CDC guidelines, this meeting will be held by videoconference.
Attendees who require auxiliary aids or services such as closed captioning or other accomodations for this meeting/event are asked to contact ERS, 314-622-3560 at least three (3) business days prior to the meeting/event.
Event Type: Meeting
When: Monday, July 27, 2020 at 01:30 PM
Location: Meeting Via Teleconference
Ward: Many Wards
Contact Phone: (314) 622-4308