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Boston Retirement Board meeting

The Retirement Board will be holding a meeting on February 13 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 (Gloria Pizzarella) – discussion only
      • Request for Travel Approval for EntrustPermal Conference – discussion and vote
      • Impact of Public Sector Assumed Returns on Investment Choices by Center for Retirement Research at Boston College – discussion only
      • Retirement of Sam Tyler of Boston Municipal Research Bureau – discussion only
  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • Private Debt Candidate Interviews – discussion & vote
        • MGG
        • Maranon
        • THL
      • 2019 Themes & Opportunities – discussion and vote
      • EntrustPermal Update – discussion only
      • Hamilton Lane Contract Discussion – discussion only
      • Q4 2018 Performance Summary – discussion only
      • January 2019 Flash Report – discussion only
      • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues
    • Financial Update
      • January 2019 Financial Snapshot – discussion only
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • January 2019 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues
    • Legal Update
    • PERAC Memos offered for educational purposes only:
      • PERAC Memo # 06-2019 re Actuarial Data
      • PERAC Memo # 07-2019 re Buyback and Make-up Repayment Worksheets
      • PERAC Memo # 08-2019 re 2019 Interest Rate set at 0.1%
      • PERAC Memo # 09-2019 re Accounting Changes
      • PERAC Memo # 10-2019 re Administrative Reminders
      • PERAC Memo # 11-2019 re Workers' Compensation Data Match in PROSPER
    • Waiver Request:
      • Cheryl Odom – Neighborhood Development - $3,769.91
    • Outside litigation matters offered for discussion purposes only:
      • Essex Regional Retirement System v. Swallow, et al
  8. Adjourn
    Amended Agenda of Feb. 13, 2019 Boston Retirement Board Meeting
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