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Boston Retirement Board Meeting

The Retirement Board is holding a meeting on August 22 at 10 a.m.

The public can offer testimony.

Discussion Topics

  1. Convene Meeting (Introduction of Members and Guests)
  2. Outstanding/Ongoing Administrative Issues
    • Administrative Update
      • ABC Project Update – discussion only
      • Travel to Carlyle Investor Conference – discussion and vote
  3. Outstanding/Ongoing Investment Issues
    • Investment Update
      • 2018 EMD (Blended) Search Overview – discussion and vote
      • Second Quarter IPA Summary – discussion only
      • June 2018 Flash Report – discussion only
      • Work Plan – discussion only
  4. Outstanding/Ongoing Financial Issues
    • Financial Update
      • July 2018 Financial Snapshot – discussion only
  5. Outstanding/Ongoing Operations Issues
    • Operations Update
      • July 2018 payroll update – discussion only
  6. Outstanding/Ongoing Legal Issues
    • Legal Update
      • Litigation matters offered for educational purposes:
        • O'Leary v. Lexington Ret. Bd. & PERAC,  CR-15-30 (CRAB dec. 07-23-2018)
      • PERAC Memos offered for educational purposes:
        • PERAC Memo #22-2018 re Public Records Law Side Letter Provisions
        • PERAC Memo #23-2018 re Reinstatement to Service
        • PERAC Memo #24-2018 re Cost of Living Increase for Supplemental Dependent Allowance Paid to Accidental Disability Retirees and Accidental Death Survivors
      • Waiver Requests:
        • None
  7. Adjourn
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