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Boston Retirement Board Meeting

There will be a Boston Retirement Board meeting on May 15 at 9 a.m.

Discussion Topics

  1. The standard administrative session agenda is as follows:

    Meeting Convenes - Introduction of Members & Guests

    Review and Acceptance of Past Administrative - Session Minutes

    Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst

    • Investment Update
    • Q1 2024 Performance Summary - discussion only
    • April 2024 Flash Report - discussion only
    • Work Plan - discussion only

    Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller

    • Financial Update
    • Financial Snapshot for April 2024 – discussion only
    • Financial documents for Board review – discussion only

    Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer

    Outstanding/Ongoing Operations Issues:  Lauren Santillana, Member Services Manager

    • Operations Update

    Outstanding/Ongoing Legal Issues:  Natacha Thomas, General Counsel

    • Legal Update

    Old Business

    New Business

    Executive Session

    The Board enters Executive Session in order to review applications for disability retirement benefits, accidental death benefits, member survivor allowance benefits, pension forfeiture, as well as litigation strategy.  At the conclusion of the Executive Session, the Board reconvenes in Administrative Session in order to consider the rest of the agenda items, if any, and adjourn.

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