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Boston Retirement Board meeting

The Retirement Board will hold a meeting on September 18 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
      • Work Plan Update including review of recent Large Cap restructuring process along with upcoming action items and manager search - discussion only
      • Private Market Search – discussion only
      • August 2019 Flash Report – discussion only
  5. Outstanding/Ongoing Financial Issues
    • Financial Update
      • August 2019 Financial Snapshot – discussion only
      • July 2019 Financial Statement – discussion only
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • August 2019 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues
    • Legal Update
      • Waiver Request  :  Albert F. Charbonnier – discussion and vote    
  8. Adjourn

                     The Board shall enter into Executive Session in order to discuss the physical condition or mental health of an individual and complaints.  Specifically, the Board shall consider multiple applications for accidental disability retirement benefits.  Additionally, the Board shall enter into Executive Session in order to discuss strategy with respect to litigation.  The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.