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Boston Retirement Board Meeting

The Retirement Board is holding a meeting on May 16 at 10 a.m.

Discussion Topics

  1. Meeting Convenes - Introduction of Members & Guests
  2. Review/Accept Administrative Session Minutes of last board meeting
  3. Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer

    Administrative Update

    ABC Project – discussion only

    Public comment re COLA – discussion  only

    Public comment re COLA base – discussion only

  4. Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst

    Investment Update

    First Quarter Investment Performance Analysis – discussion only

    Supplemental Alternatives Report – discussion only

    Manager Updates – discussion only

    April 2018 Flash Report – discussion only

    Work Plan – discussion only

  5. Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller

    Financial Update

    April 2018 Financial Snapshot – discussion only

    Commonwealth Appropriation for FY19 – discussion only

  6. Outstanding/Ongoing Operations Issues: Christine M. Weir, Operations Officer

    Operations Update

    April 2018 payroll update – discussion only

  7. Outstanding/Ongoing Legal Issues: Padraic P. Lydon, General Counsel
    • PERAC Advisory Opinions:
      • PERAC Advisory Opinion re §28K union release and regular compensation
      • PERAC Advisory Opinion re Group 3 proration
    • Waiver Request:
      • Richard Guilford                        BPD                            $14,885.24
  8. Continued

    The Board shall enter into Executive Session in order to consider applications for disability retirement allowance benefits, accidental death benefits, termination allowance benefits, as well as litigation strategy.  The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.

    END.

    Amended Agenda
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