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Boston Retirement System meeting

The Boston Retirement System will be holding a meeting on November 17 at 10 a.m.

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
  5. Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst
    • Investment Update
      • Hamilton Lane Portfolio Update – discussion only
      • Private Equity Search – discussion and vote
      • NEPC Portfolio Positioning Thoughts – discussion only
      • Q3 2021 Performance Summary – discussion only
      • October 2021 Flash Reportdiscussion only
      • Work Plandiscussion only
  6. Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller
    • Financial Update
      • October 2021 Financial Snapshot – discussion only
      • Proposed Operating Budget for CY22 – discussion and vote
  7. Outstanding/Ongoing Operations Issues: Christine M. Weir, Operations Officer
    • Operations Update
      • October 2021 payroll update - discussion only
  8. Outstanding/Ongoing Legal Issues: Padraic P. Lydon, General Counsel
  9. EXECUTIVE SESSION & ADJOURNMENT

         The Board shall enter into Executive Session in order to discuss the physical condition or mental health of an individual(s).  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 discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual.  Finally, 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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