Call to Order — August 25, 2022
GOVERNMENT EMPLOYEES’ RETIREMENT SYSTEM OF THE VIRGIN ISLANDS REGULAR MEETING OF THE BOARD OF TRUSTEES St. Thomas/St. Croix via Zoom Thursday, August 25, 2022 9:30 am ** AGENDA ** I. Call to Order II. Roll Call III. Comments and Suggestions from Retirees IV. Comments and Suggestions from Active Members V. Secretary’s Minutes (Regular: 6/17/22) VI. Communications and Correspondences VII. Chairperson’s Report VIII. Administrator’s Report IX. Committee Reports X. Treasurer’s Report XI. Investment Officer’s Report XII. REGULAR SESSION A. New Business (i). Nomination and Selection of Vice Chairman of GERS Board of Trustees (ii). Approval of the Investment Advisor’s (Meketa) Recommendation Nos. 1, 2, and 3 for Portfolio Changes and presented in Memorandum dated July 25, 2022 (iii). Approval to Adapt the Changes and Amendments to the Investment Policy Statement Recommended by the Investment Advisor (Meketa) (iv). Approval of Segal’s Proposal to Conduct an Experience Study (v). Approval of the Preliminary Assumptions in the Actuarial Valuation Presented at the Board Retreat (vi). …
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GOVERNMENT EMPLOYEES’ RETIREMENT SYSTEM OF THE VIRGIN ISLANDS REGULAR MEETING OF THE BOARD OF TRUSTEES St. Thomas/St. Croix via Zoom Thursday, August 25, 2022 9:30 am ** AGENDA ** I. Call to Order II. Roll Call III. Comments and Suggestions from Retirees IV. Comments and Suggestions from Active Members V. Secretary’s Minutes (Regular: 6/17/22) VI. Communications and Correspondences VII. Chairperson’s Report VIII. Administrator’s Report IX. Committee Reports X. Treasurer’s Report XI. Investment Officer’s Report XII. REGULAR SESSION A. New Business (i). Nomination and Selection of Vice Chairman of GERS Board of Trustees (ii). Approval of the Investment Advisor’s (Meketa) Recommendation Nos. 1, 2, and 3 for Portfolio Changes and presented in Memorandum dated July 25, 2022 (iii). Approval to Adapt the Changes and Amendments to the Investment Policy Statement Recommended by the Investment Advisor (Meketa) (iv). Approval of Segal’s Proposal to Conduct an Experience Study (v). Approval of the Preliminary Assumptions in the Actuarial Valuation Presented at the Board Retreat (vi). Rescind Resolution No. 53-2014 to Lift the Moratorium on the Alternative Investment Program XII. EXECUTIVE SESSION This portion of the meeting will be closed to the public for matters pertaining to trade secrets / or financial or commercial information/ or personal/ or legal matters; or matters whose premature disclosure will frustrate the implementation of the proposed agency action. A. New Business (i). Selection of GERS Administrator/CEO (ii). Meketa XIII. Privileges of the Floor XIV. Adjournment