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Boston Retirement Board Meeting

The Retirement Board is holding a meeting on December 19 at 10 a.m.

Discussion Topics

  1. Convene Meeting (Introduction of Members and Guests)
  2. Review and Accept Administrative Session Minutes of previous board meeting
  3. Outstanding/Ongoing Administrative Issues
    • Administrative Update
      • Annuity Balance Correction / Data Quality Project Update (Luella Wong) – discussion only
      • IT Update (Gloria Pizzarella) – discussion only
      • Meeting dates and Standard Agenda for CY19 – discussion and vote
      • PERAC Newsflash – discussion only
      • PERAC Pension News No. 50 – discussion only
  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • Hamilton Lane annual portfolio review – discussion only
      • Private Market Search Follow Up – discussion only
      • Global Equity Follow Up – discussion only
      • November 2018 Flash Report – discussion only
      • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues
    • Financial Update
      • CY19 Operating Budget – discussion and vote
      • PERAC Appropriation for FY20 – discussion only
      • November 2018 Financial Snapshot – discussion only
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • November 2018 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues
    • Legal Update
      • PERAC Memos offered for educational purposes only:
        • PERAC Memo # 33-2018 re CRAB’s Order of Partial Stay Regarding Regular Compensation Status of Payments Made in Lieu of Unused Leave Time
           
      • Waiver Request
    • Marie Yacinthe-Nowicki          BPS                 $4,901.95
       
      • Outside litigation matters offered for discussion purposes only:
        • Cook v. Northampton Ret. Bd., CR-13-262 (DALA dec. 11.02.2018)
        • Spaulding v Natick School Committee
        • Verdolino v. MTRS, CR-15-529 (DALA dec. 11.16.2018)
        • White v. Somerville Ret. Bd., CR-17-863 (DALA dec. 11.16.2018)
  8. Adjourn
    Amended Agenda of Dec. 19, 2018 Board Meeting
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