Meeting sponsor: New Orleans Municipal Employees' Retirement System (NOMERS)
Type of Event: Public Meeting/Hearing

CITY OF NEW ORLEANS
EMPLOYEES’ RETIREMENT SYSTEM
BOARD OF TRUSTEES
REGULAR MEETING


DATE:   Wednesday, September 20, 2023
TIME:    9:30 a.m.
PLACE: City Hall
              Fourth Floor Purchasing Conference Room 
             1300 Perdido Street, New Orleans, LA


AGENDA


Call To Order – Roll Call


MONTHLY REPORTS
1.  Meeting Minutes – August 16, 2023
2.  Board to Ratify Retirement Allowances
3.  Contribution Report
4.  Refund Report
5.  Transfer Report
6.  Deceased Member Report


NEW BUSINESS                                                        
1. Date for next Regular Meeting


COMMITTEE REPORTS
1. Investment Committee – AndCo Consulting
a) Review YTD market environment and July 31, 2023 performance report
b) Liquidity Needs
c) Investment Manager Presentation by Derik Coffey, Channing Capital Management and Winston Blake, Attucks Asset Management, LLC
2.  Budget Committee
a) Trustee Conference Review & Approval
3.  Member Relations Committee
4.  Contract Compliance Committee
5.  Headline Risk Committee
6.  Governance Committee
a)   Review Details of August Meeting – (City Council Resolution – NO. R-23-343)
7.  Staffing Committee


Executive Session
Disability Application – Lori Hillburn


MEMBERS OF THE PUBLIC ARE INVITED TO MAKE COMMENTS DURING THE MEETING. COMMENTS ARE ALLOWED AT THE CONCLUSION OF EACH SECTION OF THE AGENDA ONLY. IF YOU WOULD LIKE TO COMMENT, PLEASE SUUBMIT A REQUEST OF THE DIRECTOR. THE REQUEST SHOULD INCLUDE YOUR NAME AND THE ITEM ON WHICH YOU WOULD LIKE TO COMMENT (3 MINUTE LIMIT).