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Boston Retirement Board meeting

The Retirement Board will hold a meeting on July 15 at 10 a.m.

In light of Governor Baker’s “Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §20,” dated March 12, 2020, the Boston Retirement Board intends to conduct a remote meeting.  Members of the public who wish access to the deliberations may join from a computer, tablet, or smartphone, or dial in using 1-872-240-3212; Access Code: 678-525-077.

Discussion Topics

  1. Convene Meeting (Introduction of Members and Guests)
  2. Administrative Session Minutes of previous board meeting
  3. Outstanding/Ongoing Administrative Issues
    • Administrative Update
      • Update on pension software update - discussion only
  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • NEPC
        • International Equity search – discussion and vote
        • June 2020 Flash Report– discussion only
        • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • June 2020 payroll updatediscussion only
  7. Outstanding/Ongoing Legal Issues
  8. Adjourn

                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.  Additionally, the Board shall discuss litigation strategy.  The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.