Boston Retirement Board meeting
The board will meet on March 15 at 10 a.m.
Discussion Topics
- Meeting Convenes - Introduction of Members & Guests
- Review/Accept Administrative Session Minutes of last board meeting
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Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer
Administrative Update
Staff Memo re Board election and proposed deadlines – discussion and vote
Boston Municipal Research Bureau Update - Boston's Pension Liability Declines - March 2017 – discussion only
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Outstanding/Ongoing Investment Issues: John Kelly, Investment Analyst
Investment Update
Private Equity Search – discussion and vote
Lexington Partners
Z Capital Group
TIPS implementation and options – discussion and vote
Income Research and Management
Hedge Fund Managers Responses – discussion only
Real Estate Search Review – discussion only
January 2017 Flash Report – discussion only
Work Plan – discussion only
2017 Asset Allocation – discussion and vote
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Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Interim Comptroller
Financial Update
February 2017 Financial Snapshot – discussion only
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Outstanding/Ongoing Operations Issues: Christine M. Weir, Operations Officer
Operations Update
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Outstanding/Ongoing Legal Issues: Padraic P. Lydon, General Counsel
Legal Update
The following waiver request was made for discussion and vote:
Robert Johnson BFD
The following PERAC memos are offered for educational purposes only:
PERAC Memo 14-2017 re PROSPER training
PERAC Memo 15-2017 re STS-LStar event
The following court cases are offered for educational purposes only:
Bernier v. Hampden County Reg. Ret. System, CR-15-555 (DALA dec. 01-13-2017)
McDonough v. Quincy Ret. Bd., CR-13-357 (DALA dec. 11-09-2016)
Rodriguez v. Springfield Ret. Bd., CR-15-216 (DALA dec. 01-13-2017)