Boston Retirement System Meeting

Administrative Update – discussion only

Proposed Membership Regulation changes – discussion and vote

Investment Update – discussion only

December 2016 Flash Report – discussion onlyWork Plan – discussion only

Real Estate Search – discussion and vote

2017 Asset Allocation Review – discussion and vote

Hedge Fund Operational Due Diligence – discussion only

PERAC’s 2015 Schedule 7 Fee Report – discussion only

Financial Update – discussion only

December 2016 Financial Snapshot – discussion only

Boston Retirement System 01-01-2016 Valuation Report – discussion and vote

Operations Update – discussion only

PERAC Memo 28-2016 re 2016 Disability Data

PERAC Memo 29-2016 re Buyback of Call Firefighter Time

PERAC Memo 30-2016 re Annual Review of Medical Testing FeePERAC Memo 01-2017 re Updated Public Records LawPERAC Memo 02-2017 re Binding Effect of PERAC’s Memoranda on All Retirement Boards

PERAC Memo 03-2017 re 2017 Limits Under Ch. 46 of the Acts of 2002

PERAC Memo 04-2017 re 2017 Limits Under Sec. 23 of Ch. 131 of the Acts of 2010

PERAC Memo 05-2017 re COLA Notice

O'Leary v. Lexington Ret. Bd. & PERAC, CR-15-30 (DALA dec. 09-16-2016)

Ret. Bd. of Stoneham v. CRAB et al, SJC-12098 (2016)

Witkowski v. Contributory Ret. Appeal Bd., 15-P-1382 (MA Appeals Ct. dec. 12-29

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.