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Boston Retirement Board meeting

The Retirement Board will hold a meeting on December 18 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
    • IT Update – discussion only
    • Cyber-security Insurance – discussion and vote
  4. Outstanding/Ongoing Investment Issues
    • Value-Add Real Estate Search – discussion and vote
      • Berkshire Residential Investments
      • Davis Investment Ventures
      • Mesirow Financial
      • TA Realty
    • Private Markets – discussion only
    • November 2019 Flash Report – discussion only
    • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues
    • November 2019 Financial Snapshot – discussion only
    • October 2019 Financial Statement – discussion only
    • CY20 Operating Budget – discussion and vote
  6. Outstanding/Ongoing Operations Issues
    • November 2019 payroll update – discussion only
  7. Outstanding/Ongoing Legal Issues
    • Legal Update
  8. Adjourn

       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 enter into Executive Session in order to discuss strategy with respect to litigation and/or pension forfeiture.  The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.

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