City of St. Louis Employees Retirement System
Board of Trustees
Monthly Meeting
Monday, July 27, 2009
1:30P.M.
Room 311, City Hall
Primary Audience: Public
Item A - Introduction of new Trustee, Freddie Dunlap;
Item B -Minutes of regular meetings of May 28, 2009 and June 29, 2009;
Item C - Presentation by Walter Scott & Partners Limited;
Item D - Request by Etta R. Newsome to rescind application for retirement;
Item E - Termination of pension allowances;
Item F - Approval of DROP allowances;
Item G - Approval of DROP account distribution;
Item H - Investment Consultant’s Capital Market Review and FLASH Report;
Item I - Investment Consultant’s update regarding INTECH;
Item J - State Street Remote Access Agreement (for third party access to account data);
Item K - Investment Consultant’s follow-up report on Treasury Inflation-Protected Securities (TIPS) Manager Search;
Item L - Memorandum regarding Medical Board Services Agreement with BarnesCare;
Item M - Release and Settlement Agreement by and between the Zoo, ERS, and the City;
Item N - Revised Deferred Retirement Option Plan (DROP) Policy and Procedure;
Item O - Revised Sunshine Law Resolution;
Item P - Ordinance No. 68379 regarding investments;
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 - Approval of pension allowances;
Item S - Other business which may come to the attention of the Board of Trustees.
314-622-3560
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