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Boston Retirement System meeting

The Boston Retirement System meeting will take place on October 20 at 10 a.m.

Members of the public who wish access to the meeting remotely may join from a computer, tablet or smartphone through our online meeting link or by telephone: 1-408-650-3123. The Access Code is 278-974-317.

Discussion Topics

  1. Agenda
  2. Meeting Convenes - Introduction of Members & Guests
  3. Review and Acceptance of Past Administrative Session Minutes
  4. Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer
    • Administrative Update
      • Vitech upgrade – discussion only
      • Direct Deposit policy feedback – discussion only
      • WISP Breach Response Guide – discussion only
  5. Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst
    • Investment Update
    • Real Estate Search Candidate Presentations– discussion and vote
      • Brookfield
      • Centerbridge
      • Kayne Anderson
    • Private Equity Search – discussion only
    • September 2021 Flash Reportdiscussion only
    • Work Plandiscussion only
  6. Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller
    • Financial Update
      • September 2021 Financial Snapshot – discussion only
  7. Outstanding/Ongoing Operations Issues: Christine M. Weir, Operations Officer
    • Operations Update
      • September 2021 payroll update - discussion only
  8. Outstanding/Ongoing Legal Issues: Padraic P. Lydon, General Counsel
  9. ENTER EXECUTIVE SESSION AND ADJOURNMENT

    The Board shall enter into Executive Session in order to discuss the physical condition or mental health of an individual.  Specifically, the Board shall consider applications for accidental disability retirement benefits, ordinary disability retirement benefits and/or petitions for accidental death benefits.  The Board shall also consider litigation strategy.

    The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.

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