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Boston Retirement Board Meeting

The Retirement Board is holding a Meeting on September 19 at 10 a.m.

Discussion Topics

  1. Convene Meeting (Introduction of Members and Guests)
  2. Receipt and meview administrative session minutes of previous board meeting
  3. Outstanding/Ongoing Administrative Issues
    • Administrative Update
      • ABC Project Update – discussion only
  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • Emerging Market Debt (Blended) Search – discussion and vote
        • Loomis
        • GMO
        • Wellington
        • Manulife
        • Aberdeen
      • System Re-balance Proposal – discussion only
      • August 2018 Flash Report – discussion only
      • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues
    • Financial Update
      • August 2018 Financial Snapshot – discussion only
      • Funding Schedule – discussion and vote
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • August 2018 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues
    • Legal Update
      • Litigation matters offered for educational purposes only:
        • None
      • PERAC Memos offered for educational purposes only:
        • PERAC Memo # 25-2018 re Allowable Earnings Determination
        • PERAC Memo # 26-2018 re Regular Compensation Status of Payments Made in Lieu of Unused Leave Time
      • Waiver Requests:
        • John Brennan                 BPD                $34,824.63
      • Staff Travel to Hamilton Lane Private Equity Summit – discussion and vote
  8. Adjourn
    Amended Agenda of Sept. 19, 2018 Board Meeting
  • 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 - 2:56PM
  • Resources:
    Official Filed Posting
    Official Revised Filed Posting
  • Accessibility Services
    Interpretation, translation, and disability accommodation services are available to you at no cost. If you need them, please reach out to the contact listed in this Public Notice.
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