Boston Retirement Board meeting
The Retirement Board will hold a meeting on March 27 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
- Updated Additional Costs of Increasing the COLA Base – discussion only
- Administrative Update
-
Outstanding/Ongoing Investment Issues
- Investment Update
- 2019 Private Debt Candidate Interviews – discussion & vote
- Capital IP
- HarbourVest
- Hedge Fund Update – discussion only
- February 2019 Flash Report – discussion only
- Work Plan – discussion only
- Investment Update
-
Outstanding/Ongoing Financial Issues
- Financial Update
- February 2019 Financial Snapshot – discussion only
- Financial Update
-
Outstanding/Ongoing Operations Issues
- Operations Update
- February 2019 payroll update – discussion only
- Operations Update
-
Outstanding/Ongoing Legal Issues
- Legal Update
- Waiver Request – discussion & vote
- Bonilla, Blanca E. $3,758.50
- Fagan, Cecelia F. $16,595.70
- O’Neill, John F. $23,588.26
- Vendor Disclosures of Monitoring Firms – discussion only
- Waiver Request – discussion & vote
- Legal Update
-
Outstanding/Ongoing Technology Issues
-
IT Update
-
- Adjourn