General Employees Retirement Board

AGENDA REGULAR MEETING – GENERAL EMPLOYEES’ RETIREMENT SYSTEM Thursday October 17, 2019 at 1:30 pm Administration Building, 40555 Utica Road, Sterling Heights, MI 48313 Council Conference Room # 201 (586) 446-2783 CALL TO ORDER ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES - Regular Meeting of September 19, 2019 COMMUNICATION FROM CITIZENS REPORT FROM LEGAL COUNSEL CONSENT AGENDA - Consent Items I.A through I.D2 I. RECEIVE AND FILE: A. Benefit Register listing for end of months October 2019 from Comerica Bank B. Cash and Assets Statement as of the end of month September 2019 from Comerica Bank and Morgan Stanley C. Correspondence items listed here: P:\Ryan\PENSION\GERS MEETING FILES\Agendas\19.10\19.10 Agenda.docx 1  Item Date Communication 1 Aug 30, 2019 RGRD LLP | Shareholder Class Actions Settlement Report 2 Sep 12, 2019 MS | Updates to Select UMA Account 3 Sep 14, 2019 MS | Trade confirm 4 Sep 17, 2019 MS | Wire xfer confirm 5 Sep 19, 2019 MS | WCM payment confirm 6 Sep 19, 2019 MS | BW payment confirm 7 Sep 20, 2019 MS | Trade confirm 8 Sep 23, 2019 MS | Retirement Plan Fee Changes 9 Oct 01, 2019 MS | Consolidated Trade confirm D. Approval items 1. Payable from City Assets for the service period ending September 2019: None 2. Payable from Fund Assets for the service period ending September 2019: None REGULAR AGENDA II. OLD BUSINESS A. Approval of Service Retirement Benefit – Paul Henig III. NEW BUSINESS A. Application for Service Retirement - Martin Sowa, General Supervisor, DPW Supervisors B. Retiree Status Change – Anna Angelo, Deceased C. Retiree Status Change – Norma Wenninger, Deceased D. Presentation of 2019 Actuarial Report – Gabriel, Roeder, Smith & Co. E. Pension Administration Comments F. Trustee Comments ADJOURN P:\Ryan\PENSION\GERS MEETING FILES\Agendas\19.10\19.10 Agenda.docx 2