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Boston Retirement Board Meeting

The Retirement Board is holding a hearing on November 14 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 Quality Project Update – discussion only
  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • Private Equity Pacing Plan and Search Review – discussion and vote
      • Global Equity Follow Up – discussion only
      • EnTrustPermal Review  – discussion only
      • October 2018 Flash Report – discussion only
      • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues
    • Financial Update
      • October 2018 Financial Snapshot – discussion only
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • October 2018 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues

    • Legal Update

      • PERAC Memos offered for educational purposes only:

        • PERAC Memo # 31-2018 re Disclosure of Compensation

        • PERAC Memo # 32-2018 re Procurement

  8. Adjourn
    Amended Agenda
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