General Employees Retirement Board

AGENDA QUARTERLY MEETING – GENERAL EMPLOYEES’ RETIREMENT SYSTEM May 20, 2021 at 12:00PM Zoom With Executive Order 2020-4, Governor Whitmer declared a statewide state of emergency due to the spread of the novel coronavirus (COVID-19). This is a new strain of coronavirus that had not been previously identified in humans, can easily spread from person to person, and can result in serious illness or death. To mitigate the spread of COVID-19 and to provide essential protections to vulnerable Michiganders and this state’s health care system and other critical infrastructure, it is crucial that all Michiganders take steps to limit in-person contact, particularly in the context of large groups. Therefore, this meeting will be conducted via conference call. In order to join the Zoom meeting, any mobile or stationary computer system with a camera and internet access will work. To accomplish accessing the call, use the meeting number and wait for the prompt to dial in the passcode, both listed directly below. Topic: SH GERS Regular and Quarterly Meeting May 20, 2021 at 12:00 pm Time: May 20, 2021 12:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://zoom.us/j/96612930958?pwd=TVlKeVJSeU5LYmNDZ3dlR0lJcmhBZz09 Meeting ID: 966 1293 0958 Passcode: 558545 One tap mobile +19292056099,,96612930958#,,,,*558545# US (New York) CALL TO ORDER ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES Quarterly Meeting of April 15, 2021 COMMUNICATION FROM CITIZENS To communicate your concerns or comments on the meeting, please speak when this line item is reviewed or during general discussion as thoughts and feedback arise. The City of Sterling Heights will provide necessary reasonable auxiliary aids and services to individuals with disabilities at the meeting upon 7 days’ notice to the Community Relations Department at 446-CITY. REPORT FROM LEGAL COUNSEL CONSENT AGENDA - Consent Items I.A through I.D2 I. RECEIVE AND FILE: A. Benefit Register listing for March 2021 from Comerica Bank B. Cash and Assets Statement for month ending March 2021 from Comerica Bank and Morgan Stanley C. Correspondence items listed here: Item Date Communication Cont'd 1 Apr 01, 1931 BW | ADV Part 2A Report 2 Mar 22, 2021 MS | retirement plan fee changes 3 Mar 31, 2021 RGRD LLP | Litigation Report 4 Apr 15, 2021 e-MS | Trade Confirmations 5 Apr 16, 2021 MS | ADV Part 2A Reports - multiple money managers 6 Apr 22, 2021 e-MS | Trade Confirmations 7 May 01, 2021 e-MS | Trade Confirmations 8 May 03, 2021 e-MS | Trade Confirmations 9 May 04, 2021 e-MS | Trade Confirmations D. Approval items REGULAR AGENDA II. OLD BUSINESS - NONE III. NEW BUSINESS A. Application for Retirement - Michael Viazanko B. Retiree Status Change - Florence Stieber (Deceased) C. Retiree Status Change - Robert Gulley (Deceased) D. Quarterly Investment Review - The Brice Group, Morgan Stanley E. Pension Administrator Comments F. Trustee Comments ADJOURN