Employees Retirement System Board of Trustees Meeting

MEETING 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 regular meetings of March 31, 2025, April 28, 2025, June 30, 2025 and      July 28, 2025 and special meeting of April 11, 2025;

   Item B -          Presentation by Granite Partners, LLC;

   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 -          Statement of investment fees and addendum for period ending June 30, 2025; (not available at agenda deadline)

   Item H -          Statement of custody fees for quarter ending June 30, 2025;

   Item I -           Quarterly report of the Investment Consultant as of June 30, 2025;

 Item J -          Investment Consultant’s preliminary performance report for July 2025 along with Market Value as of August 8, 2025;

 Item K -         Model Rules of City of St. Louis Boards and Commissions;

 Item L -         Proposed budget for fiscal year ending September 30, 2026;

 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; and specifications for competitive bidding; and/or sealed bids and related documents.

 Item N -         Other business which may come to the attention of the Board of Trustees.

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Event Type: Meeting
When: Monday, August 25, 2025 at 01:30 PM
Location: ZOOM MEETING
Neighborhood: City-Wide
Ward: Many wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3565