GOVERNMENT EMPLOYEES’ RETIREMENT SYSTEM 
OF THE VIRGIN ISLANDS 
SPECIAL MEETING OF THE BOARD OF TRUSTEES 
 
                                                                St. Thomas/St. Croix 
Monday, August 7, 2023 
9:30 a.m. 
** AGENDA ** 
I. 
Call to Order 
II. 
Roll Call 
III. 
REGULAR SESSION 
A. 
Unfinished Business 
(i). Medical Review Policy 
B. 
New Business 
(i). Approval of FY 2024 Budget 
IV.       EXECUTIVE SESSION 
This portion of the meeting will be closed to the public for matters pertaining to trade secrets / or financial or 
commercial information/ or personal/ or legal matters; or matters whose premature disclosure will frustrate 
the implementation of the proposed agency action.  
A. 
Unfinished Business 
(i). Havensight Mall Update 
       (ii). IDEAS Presentation 
V.     Privileges of the Floor 
 
 
VI.    Adjournment 
 
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• 
GOVERNMENT EMPLOYEES' RETIREMENT SYSTEM 
MINUTES SPECIAL BOARD OF TRUSTEES MEETING 
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A Special Meeting of the Board of Trustees was held on August 7, 2023. At roll call, Trustees 
present were Trustees Dorsey, Russell, Smith, and Callwood. Trustees not present at roll call were 
Bowry and Liger. A quorum was established with 4 trustees present. 
Staff in attendance: 
Angel Dawson, Administrator; Asiah Clendinen, Chief Operating Officer; 
Denise Jeremiah, Chief Financial Officer; Cathy Smith, General Counsel; Jasmin Greaux, Chief 
Compliance Officer; Ishmael Meyers, Deputy General Counsel; Glenville Henderson, Investment 
Analyst. 
Also present at the meeting was Pedro K. Williams, Board Counsel. 
The Chairman asked for a motion to go into Executive Session. A motion was made by Trustee 
Smith and seconded by Trustee Dorsey to go into Executive Session to discuss matters pertaining 
to trade secrets/or financial or commercial information/ or personal/or legal matters whose 
premature disclosure would frustrate the implementation of the proposed agency action. The 
motion passed 4 Yes (Dorsey, Russell, Smith, and Callwood) and 2 Absent (Bowry and Liger). 
Executive Session 1. 
A motion was made by Trustee Russell and seconded by Trustee Smith to come out of Executive 
Session. The motion passed 4 Yes (Dorsey, Russell, Smith, and Callwood) and 2 Absent (Bowry and 
Liger). 
Regular Session 1. 
Chairman Callwood reported out of Executive Session that the Board had adopted a new Medical 
Review Disability Policy. 
A motion was made by Trustee Smith and seconded by Trustee Dorsey to go back into Executive 
Session to discuss matters pertaining to trade secrets/or financial or commercial information/ or 
personal/or legal matters whose premature disclosure would frustrate the implementation of the 
proposed agency action. The motion passed 4 Yes (Dorsey, Russell, Smith, and Callwood) and 2 
Absent (Bowry and Liger). 
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