General Employees Retirement Board

AGENDA GENERAL EMPLOYEES’ RETIREMENT SYSTEM August 15, 2024 at 1:30 PM City Hall | Conference Room 106 40555 Utica Rd | Sterling Heights, MI 48313 In order to join the Microsoft Teams 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. Join Microsoft Teams Meeting https://teams.microsoft.com/v2/?meetingjoin=true Meeting ID: 274 790 094 35 Passcode: jA7YK7 Dial in by phone (323) 618-1898 conference ID: 280 938 194# CALL TO ORDER ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES Meeting of July 18, 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 July 2024 from Comerica Bank B. Cash and Assets Statement for month ending July 2024 from Comerica Bank and Morgan Stanley C. Correspondence items D. Approval items REGULAR AGENDA II. OLD BUSINESS - none III. NEW BUSINESS A. Application for Retirement – Suzanne DePlancke B. Retiree Status Change – Gordon Havey (Deceased) C. Quarterly Investment Review, Morgan Stanley, The Brice Group D. Pension Administrator Comments E. Trustee Comments ADJOURN