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<br /> <br /> BOARD OF TRUSTEES FOR UNIVERSITY CITY PENSION PLANS <br />AGENDA AND NOTICE OF MEETING (Preliminary) <br />Tuesday, July 23, 2019 <br />Heman Park Community Center 975 Pennsylvania Ave, University City, MO <br /> <br />6:30 p.m. Joint Meeting - Non-Uniformed and Police & Fire Retirement System <br />1. Call to Order <br />2. Approve Agenda <br />3. Chairman <br />4. Approval of May 14, 2019 Meeting Minutes <br />5. Qtrly Portfolio ReviewSean Hughes Ziegler Capital Management LLC <br />6. Tom Mug/Kara Krawzik Greensfelder, Hemker & Gale, P.C. <br /> Follow- upStatement of Policies and Objectives Minority & Women Money <br />Managers <br />7. Contract Review Report Pension Board Subcommittee <br />8. Follow-up to Potential Unauthorized Transfer <br />9. Open Board Member Positions <br />10. Comments <br />11. Other Matters <br />12. Next Meeting Date(s) October 22, 2019 <br />13. Adjourn <br /> <br />7:30 p.m. Non-Uniformed Employees Retirement System <br />1. Call to Order <br />2. Approval of May 14, 2019 Meeting Minutes <br />3. Approval of Disbursements (Approval) <br />4. New Member Application(s) (Informational) <br /> Shaunee Blanks Laborer (Solid Waste) <br /> Rosemary Clark - Dispatcher <br /> Simcha Fremerman Parking Attendant <br /> Kyle Giamanco Police Officer Trainee <br /> Cherise Harris Senior Accountant <br /> Jamesha Howard Police Officer Trainee <br /> Matthew Howell Police Officer Trainee <br /> Jacob Kaiser Forestry Supervisor <br /> Benjamin Walker Police Officer Trainee <br /> Rachel White - Inspector <br />5. Approval of Retirement Application(s) (Approval) <br /> Derek Lambert Equipment Operator <br />6. Other Matters <br />7. Next Meeting Date(s) October 22, 2019 <br />8. Adjourn <br />8:00 p.m. Police & Fire Employees Retirement System <br />1. Call to Order <br />2. Approval of May 14, 2019 Meeting Minutes <br />3. Approval of Disbursements (Approval) <br />4. New Member Application(s) (Informational) <br /> Zachary Heberlie Paramedic Firefighter <br /> Katrina Neiheiser Paramedic Firefighter <br /> Kevin Smith Police Officer <br />5. Approval of Retirement Application(s) (Approval) <br /> Sara Poteet Police Officer <br /> Rodney Burress Police Officer <br />6. Other Matters <br />7. Next Meeting Date(s) October 22,2019 <br />8. Adjourn <br /> <br />