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Boston Retirement System meeting

The Boston Retirement System will be holding a meeting on March 17 at 10 a.m.

Members of the public who wish access to the deliberations may join from a computer, tablet, or smartphone through our online meeting link. You can also dial in through the information below:

Discussion Topics

  1. Convene Meeting (Introduction of Members and Guests)
    Amended Agenda
  2. Review and Acceptance of Past Administrative Session Minutes
  3. Outstanding/Ongoing Administrative Issues: Timothy J Smyth, Executive Officer
    • Administrative Update
      • February 2021 paper payroll – discussion only
      • Vitech upgrade – discussion only
  4. Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst
    • Investment Update
      • NEPC
        • Real Estate search – discussion and vote
        • Private Debt search – discussion and vote
        • February 2021 Flash Report – discussion only
        • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller
    • Financial Update
      • February 2021 Financial Snapshot – discussion only
      • Updated Additional Costs of Increasing COLA base effecetive 07/01/2021 - discussion only
  6. Outstanding/Ongoing Operations Issues: Christine M. Weir, Operations Officer
    • Operations Update
      • February 2021 payroll update - discussion only
  7. Outstanding/Ongoing Legal Issues: Padraic P. Lydon, General Counsel
  8. Executive Session

    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 discuss litigation strategy and a data breach issue with a vendor.  The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.

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