Boston Retirement Board Meeting
The Retirement Board is holding a meeting on October 17 at 10 a.m.
Discussion Topics
- Convene Meeting (Introduction of Members and Guests)
- Administrative Session Minutes of previous board meeting
-
Outstanding/Ongoing Administrative Issues
- Administrative Update
- Annuity Balance Correction / Data Correction Project Update – discussion only
- Travel Expense to TA Realty’s Annual Conference – discussion and vote
- Administrative Update
-
Outstanding/Ongoing Investment Issues
- Investment Update
- Total Equity Overview – discussion and vote
- September 2018 Flash Report – discussion only
- Work Plan – discussion only
- Investment Update
-
Outstanding/Ongoing Financial Issues
- Financial Update
- September 2018 Financial Snapshot – discussion only
- Financial Statement and Supplementary Information – discussion and vote
- Financial Update
-
Outstanding/Ongoing Operations Issues
- Operations Update
- September 2018 payroll update – discussion only
- Operations Update
-
Outstanding/Ongoing Legal Issues
- Legal Update
- Litigation matters offered for educational purposes only:
- Bisignani v. Saugus Ret. Bd., - Lynn District Court
- PERAC Memos offered for educational purposes only:
- PERAC Memo # 27-2018 re Direct Deposit Scam
- PERAC Memo # 28-2018 re Mandatory Retirement Board Member Training - 4th Quarter 2018
- PERAC Memo # 29-2018 re Tobacco Company List
- Litigation matters offered for educational purposes only:
- Legal Update
- Adjourn