GOVERNMENT EMPLOYEES’ RETIREMENT SYSTEM 
OF THE VIRGIN ISLANDS 
REGULAR MEETING OF THE BOARD OF TRUSTEES 
 
St. Thomas/St. Croix via Zoom 
Thursday, August 25, 2022 
9:30 am 
** AGENDA ** 
I. 
Call to Order 
II. 
Roll Call 
III. 
Comments and Suggestions from Retirees 
IV. 
Comments and Suggestions from Active Members 
V. 
Secretary’s Minutes (Regular: 6/17/22)         
VI.        Communications and Correspondences 
VII.       Chairperson’s Report 
VIII.      Administrator’s Report 
IX.       Committee Reports 
X.       Treasurer’s Report 
XI.      Investment Officer’s Report  
XII. 
REGULAR SESSION 
A. 
New Business 
(i). Nomination and Selection of Vice Chairman of GERS Board of Trustees 
(ii). Approval of the Investment Advisor’s (Meketa) Recommendation Nos. 1, 2, and 3 
      for Portfolio Changes and presented in Memorandum dated July 25, 2022 
(iii). Approval to Adapt the Changes and Amendments to the Investment Policy Statement  
       Recommended by the Investment Advisor (Meketa) 
(iv). Approval of Segal’s Proposal to Conduct an Experience Study 
(v). Approval of the Preliminary Assumptions in the Actuarial Valuation Presented at the Board Retreat 
(vi). Rescind Resolution No. 53-2014 to Lift the Moratorium on the Alternative Investment Program 
XII. 
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. New Business 
(i). Selection of GERS Administrator/CEO 
(ii). Meketa  
XIII.  Privileges of the Floor  
 
XIV.    Adjournment