Boston Retirement Board Meeting

Name: Boston Retirement Board Meeting
Start: 2018-07-25T14:00:00

The Retirement Board is holding a meeting on July 25 at 10 a.m.

Discussion Topics

Convene Meeting (Introduction of Members and Guests)
Administrative Session Minutes of previous board meeting
Outstanding/Ongoing Administrative Issues
- Administrative Update
  - ABC Project Update – discussion only
  - GASB 67/68 as of 12/31/2017 – discussion and vote
  - Changing Investment Rate of Return Assumption from 7.75% to 7.5% – discussion and vote
Outstanding/Ongoing Investment Issues
- Investment Update
  - 2018 EMD (Blended) Search Overview – discussion and vote
  - June 2018 Flash Report – discussion only
  - Work Plan – discussion only
Outstanding/Ongoing Financial Issues
- Financial Update
  - June 2018 Financial Snapshot – discussion only
  - 2017 Boston Retirement System Annual Statement acceptance – discussion and vote
Outstanding/Ongoing Operations Issues
- Operations Update
  - June 2018 payroll update – discussion only
Outstanding/Ongoing Legal Issues
- Legal Update
  - PERAC Memorandum:
    
    PERAC Memo #19-2018 re tobacco company list
    
    PERAC Memo #20-2018 re PROSPER and Compliance with the 91A Process
    
    PERAC Memo #21-2018 re Mandatory Retirement Board Member Training - 3rd Quarter 2018
  - Waiver Request:
    
    Theodore Loska BPS $14,837.01
Adjourn

July 25, 2018

10:00AM - 02:00PM
Boston City Hall

1 City Hall Square

Room 716

Boston, MA 02201
send an email
617-635-4311
Contact:

Timothy J. Smyth, Executive Officer
Neighborhoods:

Downtown
Posted:

12/27/2017 - 2:42PM
Resources:

Official Filed Posting

Official Revised Filed Posting
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