Boston Retirement Board meeting

• Administrative Update
  • Meeting Dates and Standard Agenda for CY21 – discussion only
  • Certificate of Receipt of Open Meeting Law Materials – discussion only

• Investment Update
  • NEPC
    • Emerging Markets Equity Search – discussion and vote
    • Private Markets Planning – discussion only
    • Q3 2020 Performance Summary – discussion only
    • October 2020 Flash Report– discussion only
    • Work Plan – discussion only
    • Due Diligence Update re Siguler Guff & Company – discussion only
    • Due Diligence Update re Benzott Capital Advisors – discussion only

• Financial Update
  • October 2020 Financial Snapshot – discussion only
  • Draft Operating Budget for CY21 – discussion and vote

• Operations Update
  • October 2020 payroll update – discussion only

• Legal Update
  • PERAC memoranda offered for educational purposes only:
    • PERAC Memo 32-2020 re Allowable Earnings Determination pursuant to GL c 32 s 91A
    • PERAC Memo 33-2020 re PROSPER Benefit Calculation Submission

       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/or pension forfeiture.  The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.