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Boston Retirement Board meeting

The Retirement Board will hold a meeting on June 19 at 10 a.m.

Discussion Topics

  1. Convene Meeting (Introduction of Members and Guests)
  2. Administrative Session Minutes of previous board meeting
  3. Outstanding/Ongoing Administrative Issues

    • Administrative Update

    • IT Update – Gloria Pizzarella, Chief Technology Officer

      • V10 upgrade - discussion and vote

  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • PERAC’s Investment Report 2018 – discussion only
      • Large Cap Equity Search – discussion and vote
      • May 2019 Flash Report – discussion only
      • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues
    • Financial Update
      • May 2019 Financial Snapshot – discussion only
      • April 2019 Financial Statement – discussion only
      • Food budget – discussion and vote
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • May 2019 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues

    • Legal Update

      • PERAC Memos offered for educational purposes only:

        • PERAC Memo # 17-2019 re Tobacco Company List

  8. Adjourn
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