Boston Retirement Board meeting
The Retirement Board will hold a meeting on June 19 at 10 a.m.
Discussion Topics
- Convene Meeting (Introduction of Members and Guests)
 - Administrative Session Minutes of previous board meeting
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  Outstanding/Ongoing Administrative Issues
  				
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Administrative Update
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IT Update – Gloria Pizzarella, Chief Technology Officer
- 
V10 upgrade - discussion and vote
 
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  Outstanding/Ongoing Investment Issues
  				
- Investment Update
- PERAC’s Investment Report 2018 – discussion only
 - Large Cap Equity Search – discussion and vote
 - May 2019 Flash Report – discussion only
 - Work Plan – discussion only
 
 
 - Investment Update
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  Outstanding/Ongoing Financial Issues
  				
- Financial Update
- May 2019 Financial Snapshot – discussion only
 - April 2019 Financial Statement – discussion only
 - Food budget – discussion and vote
 
 
 - Financial Update
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  Outstanding/Ongoing Operations Issues
  				
- Operations Update
- May 2019 payroll update – discussion only
 
 
 - Operations Update
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  Outstanding/Ongoing Legal Issues
  				
- 
Legal Update
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PERAC Memos offered for educational purposes only:
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PERAC Memo # 17-2019 re Tobacco Company List
 
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 - Adjourn