Ex-Officio Member at Missouri State Employees' Retirement System Board of Trustees
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Decision makers at Missouri State Employees' Retirement System Board of Trustees
Associate Counsel
Chief Auditor
Chief Communications Officer/Public Information Officer
Chief Investment Officer
Chief Technology Officer
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The committee meeting agenda includes the establishment of the proposed schedule for the upcoming year, review of proposed board rule revisions, and a quarterly update regarding the strategic plan. Additional items consist of director's comments and a closed executive session to address specific legal and personnel matters.
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The meeting agenda includes the adoption of the FY28 contribution rate and the 2027 board meeting schedule. Key reporting items involve the Audit Committee, Strategic Planning and Governance Committee, and Investment Committee, with a specific focus on the annual investment policy statement review. Performance reports from both staff and Cerity Partners will be reviewed alongside the investment risk report. The session also covers director's comments, a legal and litigation update, personnel matters, the defined contribution plans report, and an action item regarding the external actuary audit RFP.
The committee meeting agenda includes a quarterly update on the strategic plan and a segment for Director's comments. Additionally, the committee is scheduled to convene in an executive session to address personnel matters.
The committee meeting agenda included the proposed schedule for the 2027 Investment Committee meetings and the annual review of the Investment Policy Statement. Additionally, the committee addressed the performance review for the second quarter, discussed updates regarding private credit, and heard comments from the director.
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