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Last updated: 12/21/2018 - 4:24pm

Boston Retirement Board meeting

The Retirement Board will hold a meeting on April 24 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
      • PERAC Pension News No. 51 – discussion only
      • FY20 COLA – discussion only
      • FY20 COLA base – discussion only
    • IT Update – Gloria Pizzarella
      • Vitech upgrade to V10 – discussion and vote
  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • Infrastructure & Renewables Overview discussion only
      • March 2019 Flash Report – discussion only
      • Work Plan discussion only
  5. Outstanding/Ongoing Financial Issues
    • Financial Update
      • PERAC Annual Statement for 2018 – discussion and vote
      • March 2019 Financial Snapshot – discussion only
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • March 2019 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues
    • Legal Update
    • PERAC Memos offered for educational purposes only:
      • PERAC Memo #12-2019 re Tobacco Company List
      • PERAC Memo #13-2019 re Mandatory Retirement Board Member Training - 2ndQ 2019
      • PERAC Memo #14-2019 re Forfeiture of Retirement Allowance for Dereliction of Duty by Members
      • PERAC Memo #15-2019 re Application for a Waiver of Education Restrictions
    • Outside Litigation offered for educational purposes only:
      • PERAC v. CRAB, Lexington Ret. Bd. and O’Leary, Suffolk Superior Court
  8. Adjourn