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Boston Retirement Board meeting

The Retirement Board will hold a meeting on August 19 at 10 a.m.

Members of the public who wish access to the deliberations may join from a computer, tablet, or smartphone, or dial in using 1-408-650-3123; Access Code: 278-508-149.

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
      • PERAC Pension News No. 55
  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • NEPC
        • Real Estate Debt Search – discussion and vote
        • Emerging Markets Equity Search – discussion only
        • Q2 2020 Performance Summary – discussion only
        • July 2020 Flash Report– discussion only
        • Work Plan – discussion only
        • PERAC Investment Report 2019
  5. Outstanding/Ongoing Financial Issues
    • Financial Update
      • BRS Financial Audit Results as of 12.31.2019 – discussion and vote
      • July 2020 Financial Snapshot – discussion only
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • July 2020 payroll updatediscussion only
  7. Outstanding/Ongoing Legal Issues
    • Legal Update
      • PERAC memoranda offered for educational purposes only:
        • PERAC Memo 26-2020 re Reinstatement to Service under GL c 32 s 105

    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, petitions for accidental death benefits.  Additionally, the Board may discuss pension forfeitures and/or litigation strategy.  The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.

  8. Adjourn