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Boston Retirement Board meeting

The Retirement Board will hold a meeting on November 20 at 10 a.m.

Discussion Topics

  1. Convene Meeting (Introduction of Members and Guests)
  2. Review Administrative Session Minutes of previous board meeting
  3. Outstanding/Ongoing Administrative Issues
    • IT Update – discussion only
    • Meeting Dates and Standard Agenda for CY20 – discussion only
    • PERAC Pension News 53-2019 – discussion only
  4. Outstanding/Ongoing Investment Issues
    • Real Estate Search – discussion and vote
      • Sculptor Capital
      • AEW Capital
      • Kayne Anderson
    • Q3 2019 Performance Summary – discussion only
    • Private Debt Search – discussion only
    • October 2019 Flash Report – discussion only
    • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues
    • October 2019 Financial Snapshot – discussion only
    • September 2019 Financial Statement – discussion only
  6. Outstanding/Ongoing Operations Issues
    • October 2019 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues
    • NEPC contract extension - discussion and vote
    • Waiver Request:
      • Althea D. Pinckney                         BPS                             $835.78

    The Board shall enter into Executive Session in order to discuss the physical condition or mental health of an individual.  Specifically, the Board shall consider applications for accidental disability retirement benefits, ordinary disability retirement benefits and/or petitions for accidental death 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.

  8. Adjourn
    Amended Agenda of Retirement Board Meeting of November 20, 2019
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