City of St. Louis Employees Retirement System
Board of Trustees
Monthly Meeting
Monday, September 28, 2009
1:30P.M.
Room 311, City Hall
Primary Audience: Public
Item A - Minutes of special meeting of August 4, 2009 and regular meeting of August 31, 2009;
Item B - Presentation by Silchester International Investors;
Item C - Letter and Documents from State Street regarding securities lending along with a memorandum from the Secretary;
Item D - Investment Consultant’s rebalancing recommendation;
Item E - Investment Consultant's recommended Hedge Fund of Funds search criteria;
Item F - Investment Consultant's report on International Emerging Markets Manager Search;
Item G - Revised Investment Manager Instructions for UBP Asset management along with revised Investment Policy Acceptance Statement;
Item H - Approval of pension allowances;
Item I - Termination of pension allowances;
Item J - Approval of DROP allowances;
Item K - Approval of DROP account distribution;
Item L - Memorandum regarding City presentations on pension systems;
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.
314-622-3560
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