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Boston Retirement Board Meeting

The Retirement Board is having a meeting on January 24 at 9:30 a.m.

The public can offer testimony.

Discussion Topics

  1. Convene Meeting (Introduction of Members and Guests)
  2. Administrative Session Minutes of previous board meeting
  3. Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer
    • Administrative Update
      • ABC Project – discussion only
      • Selection of Fifth Board Member – discussion and vote
  4. Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst
    • Investment Update
      • Private Markets Search – discussion and vote
    • Park Square
    • Stellus
    • GoldenTree
      • 2018 Asset Allocation Review – discussion and vote
      • December 2017 Flash Report – discussion only
      • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller
    • Financial Update
      • December 2017 Financial Snapshot – discussion only
  6. Outstanding/Ongoing Operations Issues: Christine M. Weir, Operations Officer
    • Operations Update
      • December 2017 payroll update – discussion only
      • Collective Bargaining Agreement project update – discussion only
      • Service purchase backlog project update – discussion only
  7. Outstanding/Ongoing Legal Issues: Padraic P. Lydon, General Counsel

    • Legal Update

      • The following PERAC memo and court decision has been provided for educational purposes only:

        • PERAC Memo #1-2018 re 2018 Limits under Chapter 46 of the Acts of 2002

        • PERAC Memo #2-2018 re 2018 Limits under Section 23 of Chapter 131 of the Acts of 2010

        • PERAC Memo #3-2018 re COLA notice

        • PERAC Memo #4-2018 re Tobacco Company List

        • PERAC Memo #5-2018 re Mandatory Retirement Board Member Training

  8. Adjourn
    Amended Agenda of Board meeting of Jan 17, 2018
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