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Boston Retirement Board meeting

The Retirement Board will hold a meeting on May 15 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
      • FY20 COLA – discussion and vote
      • FY20 COLA base – discussion and vote
      • H.3662 - An Act authorizing independent retirement systems to divest from fossil fuel companies – discussion only
      • Impact of Increasing the Mandatory Retirement Age for Police effective July 1, 2019 & City Council testimony – discussion only
      • IT Update – Gloria Pizzarella, Chief Technology Officer
  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • Large Cap Equity Search Review discussion only
      • Q1 Performance Review – discussion only
      • April 2019 Flash Report – discussion only
      • Work Plan discussion only
  5. Outstanding/Ongoing Financial Issues
    • Financial Update
      • CY19 investment return assumption of Commonwealth - discussion only
      • April 2019 Financial Snapshot – discussion only
  6. Outstanding/Ongoing Operations Issues
    • Operations Update (by Mr. Smyth)
      • April 2019 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues
    • Legal Update
      • PERAC Memos offered for educational purposes only:
    • PERAC Memo # 16-2019 re Cash Book Submissions
      • PERAC disclosure for update only:
    • Chimicles revised disclosure
      • Waiver Request:
    • Guaragna-Herlihy, Linda               BPS                 $6,360.88
  8. Adjourn