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Boston Retirement Board meeting

The Retirement Board will hold a meeting on January 16 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
      • IT Update – discussion only
  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • 2019 Energy Search Overview – discussion & vote
        • Kayne Capital
        • NGP
        • Apollo
      • Global Equity Follow Up discussion only
      • EntrustPermal Update discussion only
      • Hamilton Lane discussion only
      • December 2018 Flash Report – discussion only
      • Work Plan discussion only
  5. Outstanding/Ongoing Financial Issues
    • Financial Update
      • December 2018 Financial Snapshot – discussion only
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • December 2018 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues
    • Legal Update
      • PERAC Memos offered for educational purposes only:
        • PERAC Memo #34-2018 re Tobacco Company List
        • PERAC Memo #35-2018 re 2018 Disability Data
        • PERAC Memo #1-2019 re Annual Review of Medical Testing Fee
        • PERAC Memo #2-2019 re Mandatory Retirement Board Member Training - 1st Quarter 2019
        • PERAC Memo #3-2019 re 2019 Limits under Chapter 46 of the Acts of 2002
        • PERAC Memo #4-2019 re Limits under Section 23 of Chapter 131 of the Acts of 2010
        • PERAC Memo #5-2019 re COLA notice

           

      • Outside litigation matters offered for discussion purposes only:
        • Benoit v. MTRS, CR-15-347 (DALA dec. 12.07.2018)
        • Dodge v. Montague Ret. Bd. & PERAC, CR-18-288 (DALA dec. 12.07.2018)
        • Donovan v. MTRS, CR-15-624 (DALA dec. 12.07.2018)
        • Kenworthy Lewis v. State Bd. of Ret., CR-16-146 (DALA dec. 12.07.2018)
        • Terenzini v. Worcester Regional Ret. Bd., CR-16-56 (DALA dec. 12.07.2018)
  8. Adjourn