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Boston Retirement Board Meeting

The Retirement Board is holding a meeting on July 25 at 10 a.m.

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
      • ABC Project Update – discussion only
      • GASB 67/68 as of 12/31/2017 – discussion and vote
      • Changing Investment Rate of Return Assumption from 7.75% to 7.5% – discussion and vote
  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • 2018 EMD (Blended) Search Overview – discussion and vote
      • June 2018 Flash Report – discussion only
      • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues
    • Financial Update
      • June 2018 Financial Snapshot – discussion only
      • 2017 Boston Retirement System Annual Statement acceptance – discussion and vote
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • June 2018 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues
    • Legal Update
      • PERAC Memorandum:
        • PERAC Memo #19-2018 re tobacco company list
        • PERAC Memo #20-2018 re PROSPER and Compliance with the 91A Process
        • PERAC Memo #21-2018 re Mandatory Retirement Board Member Training - 3rd Quarter 2018
      • Waiver Request:
        • Theodore Loska                   BPS                             $14,837.01
  8. Adjourn
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