City of St. Louis Employees Retirement System
Board of Trustees
Monthly Meeting
Monday, October 26, 2009
1:30P.M.
Room 311, City Hall
Primary Audience: Public
Item A - Minutes of regular meeting of September 28, 2009;
Item B - Presentation by INTECH;
Item C - Investment Consultant’s Capital Market Review and FLASH Report;
Item D - Investment Consultant’s report on High Yield Fixed Income Manager Search;
Item E - Termination of pension allowances;
Item F - Approval of DROP allowances;
Item G - Termination of DROP allowance;
Item H - Approval of DROP account distribution;
Item I - 2010 Benefit Compensation Base as prepared by the Actuary;
Item J - Actuary's notice regarding 2010 COLA;
Item K - Memorandum regarding 2010 benefits for William Boever and Charles Hoessle;
Item L - Fiduciary liability and crime insurance proposal;
Item M - Memorandum regarding travel request by Trustee Edward Jones;
Item N - 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 O - Approval of pension allowances;
Item P - Establishment of dates for November and December Board meetings;
Item Q - Other business which may come to the attention of the Board of Trustees.
314-622-3560
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