Boston Retirement Board meeting
The Retirement Board will hold a meeting on June 17 at 10 a.m.
In light of Governor Baker’s “Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §20,” dated March 12, 2020, the Boston Retirement Board intends to conduct a remote meeting. 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 into the meeting using +1-571-317-3122 - Access Code: 286-196-981.
Discussion Topics
- Convene Meeting (Introduction of Members and Guests)
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Administrative Session Minutes of previous board meeting
Review and accept past minutes.
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Outstanding/Ongoing Administrative Issues
- Administrative Update
- COLA & COLA base update – discussion and vote
- Administrative Update
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Outstanding/Ongoing Investment Issues
- Investment Update
- NEPC
- Distressed Debt search – discussion and vote
- Golden Tree
- Niche Lending Search – discussion and vote
- Structural Capital
- 400 Capital
- MC Credit
- International Equity Search – discussion only
- May 2020 Flash Report– discussion only
- Work Plan – discussion only
- Distressed Debt search – discussion and vote
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Outstanding/Ongoing Financial Issues
- Financial Update
- Preliminary Results of January 1, 2020 Valuation – discussion and vote
- May 2020 Financial Monthly Snapshot – discussion only
- Actuarial Export Updates 2018, 2019 and in progress – discussion only
- Financial Update
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Outstanding/Ongoing Operations Issues
- Operations Update
- May 2020 payroll update – discussion only
- Operations Update
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Outstanding/Ongoing Legal Issues
- Legal Update
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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.