Boston Retirement Board Meeting
The Retirement Board is holding a meeting on August 22 at 10 a.m.
The public can offer testimony.
Discussion Topics
- Convene Meeting (Introduction of Members and Guests)
-
Outstanding/Ongoing Administrative Issues
- Administrative Update
- ABC Project Update – discussion only
- Travel to Carlyle Investor Conference – discussion and vote
- Administrative Update
-
Outstanding/Ongoing Investment Issues
- Investment Update
- 2018 EMD (Blended) Search Overview – discussion and vote
- Second Quarter IPA Summary – discussion only
- June 2018 Flash Report – discussion only
- Work Plan – discussion only
- Investment Update
-
Outstanding/Ongoing Financial Issues
- Financial Update
- July 2018 Financial Snapshot – discussion only
- Financial Update
-
Outstanding/Ongoing Operations Issues
- Operations Update
- July 2018 payroll update – discussion only
- Operations Update
-
Outstanding/Ongoing Legal Issues
- Legal Update
- Litigation matters offered for educational purposes:
- O'Leary v. Lexington Ret. Bd. & PERAC, CR-15-30 (CRAB dec. 07-23-2018)
- PERAC Memos offered for educational purposes:
- PERAC Memo #22-2018 re Public Records Law Side Letter Provisions
- PERAC Memo #23-2018 re Reinstatement to Service
- PERAC Memo #24-2018 re Cost of Living Increase for Supplemental Dependent Allowance Paid to Accidental Disability Retirees and Accidental Death Survivors
- Waiver Requests:
- None
- Litigation matters offered for educational purposes:
- Legal Update
- Adjourn