Boston Retirement Board Meeting
The Retirement Board is holding a Meeting on February 28 at 9 a.m.
Discussion Topics
- Meeting Convenes - Introduction of Members & Guests
- Review/Accept Administrative Session Minutes of last board meeting
-
Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer
- Administrative Update
- ABC Project – discussion only
- Administrative Update
-
Outstanding/Ongoing Investment Issues
- Investment Update
- 2018 Real Estate Search Discussion – discussion and vote
- 2018 Asset Allocation Revisit – discussion and vote
- Supplemental Performance Report – discussion only
- January 2018 Flash Report – discussion only
- Work Plan – discussion only
- Investment Update
-
Outstanding/Ongoing Financial Issues
- Financial Update
- January 2018 Financial Snapshot – discussion only
- Financial Update
-
Outstanding/Ongoing Operations Issues
- Operations Update
- January 2018 payroll update – discussion only
- Collective Bargaining Agreement project update – discussion only
- Service purchase backlog project update – discussion only
- Operations Update
-
Outstanding/Ongoing Legal Issues
- Legal Update
- The following PERAC memo and court decision has been provided for educational purposes only:
- PERAC Memo #6-2018 re Buyback & Make-up Repayment Worksheet
- PERAC Memo #7-2018 re NCPERS 2018 State and Federal Legislation Webcast
- PERAC Memo #8-2018 re Annual Review of Medical Testing Fee
- PERAC Memo #9-2018 re Actuarial Data
- PERAC Memo #10-2018 re 2018 Interest Rate set at 0.1%
- PERAC Memo #11-2018 re Investment Related Issues and Concerns
- PERAC Memo #12-2018 re PERAC v. CRAB et al
- PERAC Memo #13-2018 re Mandatory Ethics Training
- PERAC v. CRAB, et al, SJC-12331 (02/13/2018)
- The following PERAC memo and court decision has been provided for educational purposes only:
- Legal Update
- Adjourn