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Boston Retirement Board Meeting

The Retirement Board will be holding a meeting on April 25 at 10 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
    • ABC Project – discussion only
    • Updated Additional Costs of Increasing the COLA Base – discussion  only
    • Assumed rate of return impacting Boston teachers – discussion only
  4. Outstanding/Ongoing Investment Issues
    • 2018 Real Estate Search (Closed-End) – discussion and vote
    • Loomis EMD Strategy – discussion only
    • March 2018 Flash Report discussion only
    • Work Plan discussion only
  5. Outstanding/Ongoing Financial Issues
    • Vitech and prepaid hours – discussion and vote
    • March 2018 Financial Snapshot – discussion only
  6. Outstanding/Ongoing Operations Issues
    • March 2018 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues
    • The following PERAC memo(s) and/or court decision(s) are provided for educational purposes only:
      • PERAC Memo 15-2018 re Tobacco Company List;
      • PERAC Memo 16-2018 re mandatory training; and,
      • PERAC Memo 17-2018 re implementation of the Vernava decision
  8. Adjourn

    The Board shall enter into Executive Session in order to consider applications for disability retirement allowance benefits, accidental death benefits, termination allowance benefits, as well as 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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