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General Employees Retirement Board

Regular Meeting

Sterling Heights, MI · June 17, 2021

Agenda

Agenda

AGENDA QUARTERLY MEETING – GENERAL EMPLOYEES’ RETIREMENT SYSTEM June 17, 2021 at 1:30PM 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 Meeting June 17, 2021 at 1:30 pm Time: Jun 17, 2021 01:30 PM Eastern Time (US and Canada) Join Zoom Meeting https://zoom.us/j/92874761314?pwd=UjFkeHdTOGZybFZNWVVXQmQ0VXRlQT09 Meeting ID: 928 7476 1314 Passcode: 249810 One tap mobile +19292056099,,92874761314#,,,,*249810# US (New York) CALL TO ORDER ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES Quarterly Meeting of May 20, 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 May 2021 from Comerica Bank B. Cash and Assets Statement for month ending May 2021 from Comerica Bank and Morgan Stanley C. Correspondence items D. Approval items REGULAR AGENDA II. OLD BUSINESS A. Annual Review of Adjustments to “Initial 70% AFC Limit” for Gross Monthly Pensions B. Review RFP Status for Service Providers III. NEW BUSINESS ADJOURN

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