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Boston Retirement Board meeting

The Retirement Board will hold a meeting on March 27 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
      • Updated Additional Costs of Increasing the COLA Base – discussion only
  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • 2019 Private Debt Candidate Interviews – discussion & vote
      • Capital IP
      • HarbourVest
      • Hedge Fund Update – discussion only
      • February 2019 Flash Report – discussion only
      • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues
    • Financial Update
      • February 2019 Financial Snapshot – discussion only
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • February 2019 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues
    • Legal Update
      • Waiver Request – discussion & vote
        • Bonilla, Blanca E.                                         $3,758.50
        • Fagan, Cecelia F.                                          $16,595.70
        • O’Neill, John F.                                            $23,588.26
      • Vendor Disclosures of Monitoring Firms – discussion only
  8. Outstanding/Ongoing Technology Issues

    • IT Update

  9. Adjourn
    Amended Agenda of 03.27.2019 Retirement Board meeting
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