Boston Retirement Board meeting

Administrative Update – discussion only

PERAC approval re membership eligibility supplementary regulation - 01-30-2017 – discussion only

PERAC approval re membership eligibility supplementary regulation - 01-30-2017 – discussion only

PERAC Education for Active Members Report CY16 4Q – discussion only

PERAC Newsflash 45 – discussion only

Investment Update – discussion only

January 2017 Flash Report – discussion only

Work Plan – discussion only

2017 Asset Allocation – discussion and vote

Private Equity Search – discussion and vote

Real Estate Search Review – discussion only

Updated December 2016 Flash Report – discussion only

Q3 Real Estate & Private Equity Reports – discussion only

Financial Update – discussion only

January 2017 Financial Snapshot – discussion only

Investment Sub-Committee – discussion only

Operations Update – discussion only

Legal Update – discussion only

The following waiver request was made for discussion and vote:

Karen A. Crowley             BTD                $4,525.35

The following PERAC memorandum is offered for educational purposes only:

PERAC Memo #6/2017 re Mandatory Training PERAC Memo 29-2016 re Buyback of Call Firefighter Time

PERAC Memo #7/2017 re Actuarial Data PERAC Memo 30-2016 re Annual Review of Medical Testing Fee

PERAC Memo #8/2017 re Non Full-Time Employees PERAC Memo 01-2017 re Updated Public Records Law

PERAC Memo #9/2017 re Buyback-Make-up Worksheet PERAC Memo 03-2017 re 2017 Limits Under Ch. 46 of the Acts of 2002

PERAC Memo #10/2017 re Domestic Relations Orders PERAC Memo 05-2017 re COLA Notice

PERAC Memo #11/2017 re 2017 Annuity Savings Account Interest

PERAC Memo #12/2017 re 2017 Interest Rate set at 0.1%

PERAC Memo #13/2017 re PERAC training

The following cases were offered for educational purposes only:

Kelleher v. Barnstable Cty. Ret. System, Superior Court (dec. 01-24-2017)

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.

END.