Amended Meeting Agenda Of The Boston Retirement Board

• Administrative Session
• Meeting Convenes - Introduction of Members and Guests
• Review and Acceptance of Past Administrative Session Minutes
• Outstanding/Ongoing Administrative Issues: Timothy J Smyth, Executive Officer
  • Administrative Update
  • Sale of Vitech - discussion only
  • Proposed Supplementary Regulation relative to the ability of former
• EDIC employees to purchase past service rendered at EDIC - discussion and vote
  • PERAC Memos, Reports and/or Forms for Board education:
  • PERAC Memo 33-2025 re Violent Act Injury Disability – Recent
• Legislative Changes
  • PERAC Memo 34-2025 re Proposed Amendment to Electronic
• Signature Regulations
  • PERAC Memo 35-2025 re 2025 Disability Data Changes
• Outstanding/Ongoing Investment Issues: John F Kelly, Investment Analyst
  • Investment Update
  • Real Estate Search - discussion and vote
  • Artemis
  • Intercontinental
  • Starwood
  • November 2025 Flash Report – discussion only
  • International Equity Search – discussion only
  • Work Plan – discussion only
• Outstanding/Ongoing Financial Issues: Ellen M McCarthy, Comptroller
  • Financial Update
  • November 2025 Financial Snapshot – discussion only
  • Financial documents for Board to be provided by Comptroller:
  • Cash Projections
  • MMDT Reconciliation
  • Cash Receipts Summary
  • Cash Disbursements Summary
  • Adjusting Entries Summary
  • MMDT Statement
  • General Ledger
  • Warrants
  • Trial Balance
  • Operating
  • Retirement Payments
  • Direct Deposit
  • BRS Cash Projections
• Outstanding/Ongoing Operations Issues: Christine M Weir, Deputy Director
  • Operations Update
  • November 2025 Pension Payroll update – discussion only
  • Backlog Processes update – discussion only
• Outstanding/Ongoing Legal Issues: Timothy J. Smyth, Executive Officer
  • Legal Update
• Old Business
• New Business
• Executive Session

The Board shall enter into Executive Session in order to discuss the physical condition or mental health of an individual(s) pursuant to GL c. 30A, §21(a)(1)&(2). Specifically, the Board shall consider applications for accidental disability retirement benefits, ordinary disability retirement benefits and/or petitions for accidental death benefits. Also, the Board shall conduct strategy sessions in preparation for contract negotiations. Finally, the Board may also consider litigation strategy, pension forfeiture, personnel matters and/or the deployment of security personnel or devices, or strategies with respect thereto. The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.