Board of Trustees

Overview

Description

AGENDA Item A - Minutes of regular meetings of January 28, 2013 and May 20, 2013; Item B - Presentation by Evanston Capital Management; Item C - Mondrian Organizational Update; *Item D- Statement of custody fees for quarter March 31, 2013; Item E - Investment Consultant’s preliminary performance report for May 2013; Item F - Investment Consultant’s rebalancing recommendation (not available by agenda deadline); Item G - Investment Consultant’s asset allocation with private equity; *Item H- Requests for proposals for small or small/mid cap growth manager; Item I - Termination of pension allowances; Item J - Approval of DROP allowances; Item K - Approval of DROP account distribution; Item L - Purchase of service credit; Item M - Ice Miller notice of change in hourly rates; *Item N- Resolution pertaining to shareholder derivative actions; Item O - 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 P - Approval of pension allowances; Item Q - Other business which may come to the attention of the Board of Trustees. *Laid over from May 20, 2013 meeting

Contacts and Location