Boston Retirement Board meeting
The Retirement Board will hold a meeting on January 15 at 10 a.m.
Discussion Topics
- Convene Meeting (Introduction of Members and Guests)
-
Administrative Session Minutes of previous board meeting
- July 25, 2018 meeting
- November 20, 2019 meeting
- December 18, 2019 meeting
-
Outstanding/Ongoing Administrative Issues
- IT Update – discussion only
- PERAC Memo 1-2020 re Tobacco Company List – discussion only
- PERAC Memo 2-2020 re 2018 Comparative Analysis Fee Report – discussion only
- PERAC Memo 2-2020 attachment re Comparative Analysis Report – discussion only
-
Outstanding/Ongoing Investment Issues
- Investment Update
- Private Debt Search – discussion and vote
- Arcmont (BlueBay)
- EnTrust Global
- Crescent Capital
- 2020 Market Themes & Assumptions – discussion only
- December 2019 Flash Report – discussion only
- Work Plan – discussion only
-
Outstanding/Ongoing Financial Issues
- Financial Update
- December 2019 Financial Snapshot – discussion only
- November 2019 Financial Statement – discussion only
- Review responses to Audit RFP – discussion and vote
- PERAC Appropriation for FY21 – discussion only
- Financial Update
-
Outstanding/Ongoing Operations Issues
- Operations Update
- December 2019 payroll update – discussion only
- Operations Update
-
Outstanding/Ongoing Legal Issues
- Legal Update
-
Adjourn
The Board enters Executive Session in order to review applications for disability retirement benefits, accidental death benefits, member survivor allowance benefits and/or litigation strategy. At the conclusion of the Executive Session, the Board reconvenes in Administrative Session in order to consider the rest of the agenda items, if any, and adjourn.