Boston Retirement Board meeting
The Retirement Board will hold a meeting on December 16, 2020, 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, or dial in at 1-408-650-3123; Access Code: 575-781-133.
Discussion Topics
- Convene Meeting (Introduction of Members and Guests)
- Administrative Session Minutes of previous board meeting
-
Outstanding/Ongoing Administrative Issues
- Administrative Update
- PERAC Pension News No. 56 – discussion only
- Thank you letter to BPPA – discussion only
- Personnel updates – discussion only
- Administrative Update
-
Outstanding/Ongoing Investment Issues
- Investment Update
- NEPC
- Emerging Markets Equity Search – discussion and vote
- Wellington
- Westwood
- ABS
- Bernzott Firm Update – discussion only
- November 2020 Flash Report – discussion only
- Asset Allocation Rebalance – discussion only
- Work Plan – discussion only
- Emerging Markets Equity Search – discussion and vote
- NEPC
- Investment Update
-
Outstanding/Ongoing Financial Issues
- Financial Update
- FY21 Operating Budget – discussion and vote
- November 2020 Financial Snapshot – discussion only
- Financial Update
-
Outstanding/Ongoing Operations Issues
- Operations Update
- November 2020 payroll update - discussion only
- Operations Update
-
Outstanding/Ongoing Legal Issues
- Legal Update
-
Adjourn
The Board shall enter into Executive Session in order to discuss the physical condition and/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/or pension forfeiture. The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.