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Boston Retirement Board Meeting

The Retirement Board is holding a meeting on October 17 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
      • Annuity Balance Correction / Data Correction Project Update – discussion only
      • Travel Expense to TA Realty’s Annual Conference – discussion and vote
  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • Total Equity Overview – discussion and vote
      • September 2018 Flash Report – discussion only
      • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues
    • Financial Update
      • September 2018 Financial Snapshot – discussion only
      • Financial Statement and Supplementary Information – discussion and vote
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • September 2018 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues
    • Legal Update
      • Litigation matters offered for educational purposes only:
        • Bisignani v. Saugus Ret. Bd., - Lynn District Court
      • PERAC Memos offered for educational purposes only:
        • PERAC Memo # 27-2018 re Direct Deposit Scam
        • PERAC Memo # 28-2018 re Mandatory Retirement Board Member Training - 4th Quarter 2018
        • PERAC Memo # 29-2018 re Tobacco Company List
  8. Adjourn
    Amended Agenda of 10.17.2018 Boston Retirement Board meeting
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