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Last updated: 10/13/2017 - 9:10am

Boston Retirement System meeting

The agenda may be revised at the discretion of the board members.

Discussion Topics

  1. Administrative Session Agenda of the Boston Retirement Board
  2. Meeting Convenes – Introduction of Members & Guests
  3. Review/Accept Administrative Session Minutes of last board meeting
  4. Outstanding/Ongoing Administrative Issues
    • Administrative Update
      • ABC Project update - discussion only
      • Board Election Results – discussion and vote
      • Board Policy:  TARP election for those on documented leave – discussion and vote
  5. Outstanding/Ongoing Investment Issues
    • Investment Update
      • Hedge Fund Search Presentations – discussion and vote
        • Blackstone Alternative Asset Management
        • Morgan Stanley
        • Corbin Capital Partners
      • Private Equity Pacing Plan – discussion only
      • September 2017 Flash Report - discussion only
      • Work Plan - discussion only
  6. Outstanding/Ongoing Financial Issues
    • Financial Update
      • September 2017 Financial Snapshot – discussion only
  7. Outstanding/Ongoing Operations Issues
    • Operations Update
      • September 2017 payroll update – discussion only
      • Collective Bargaining Agreement project update – discussion only
      • Service purchase backlog project update – discussion only
  8. Outstanding/Ongoing Legal Issues
    • Legal Update
      • Waiver request – discussion and vote
        • Chiota-Cerda, Andrea A.                        BPS                 $6,493.20
      • The following PERAC memos have been provided for educational purposes only:
        • PERAC Memo #30-2017 re 4Q 2017 Board Member Training
        • PERAC Memo #31-2017 re Appropriation Data
        • PERAC Memo #32-2017 re Tobacco Company List

    The Board shall enter into Executive Session in order to consider applications for disability retirement allowance benefits, accidental death benefits, termination allowance benefits, as well as litigation strategy.  The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.