General Employees Retirement Board

AGENDA GENERAL EMPLOYEES’ RETIREMENT SYSTEM June 20, 2024 at 2:00 PM City Hall | Conference Room 106 40555 Utica Rd | Sterling Heights, MI 48313 Dialing in with any mobile or stationary telephone system will work. To accomplish accessing the conference call, use the “External Dial-In” number and wait for the prompt to dial in the “Pin Code”, both listed directly below. External Dial-In: 586-446-2663 (586-446-CONF) Internal Dial-In: 2663 (CONF) PIN Code: 4462795 CALL TO ORDER ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES Meeting of May 16, 2024 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 2024 from Comerica Bank  B. Cash and Assets Statement for month ending May 2024 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. Annual Review of RFP Status for Service Providers C. Approval for Retirement – Kathryn Quell III. NEW BUSINESS A. Application for Retirement – Eric Roman B. GRS Annual Fee Agreement & GASB 67/68 Fee Letter C. Pension Administrator Comments 1. MAPERS 2024 Fall Conference D. Trustee Comments ADJOURN