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Boston Retirement Board Meeting

There will be a Boston Retirement Board meeting on June 18 at 9 a.m.

Discussion Topics

  1. The standard administrative session agenda is as follows:

    Meeting Convenes - Introduction of Members & Guests

    Review and Acceptance of Past Administrative - Session Minutes

    Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer 

    •    Administrative Update

    •    3% COLA - discussion & vote

    Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst

    •    Investment Update

    •    May 2024 Flash Report - discussion only

    •    Work Plan - discussion only

    Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller

    •    Financial Update

    •    Financial Snapshot for May 2024 - discussion only

    •    Financial documents for Board to be provided by Comptroller - discussion only

    Outstanding/Ongoing Operations Issues:  Christine M. Weir, Deputy Director

    •    Operations Update

    Outstanding/Ongoing Legal Issues:  Natacha Thomas, General Counsel

    •    Legal Update

    Old Business

    New Business

    Executive Session

    The Board shall enter into Executive Session in order to discuss the physical condition or mental health of an individual(s).  Specifically, the Board shall consider applications for accidental disability retirement benefits, ordinary disability retirement benefits and/or petitions for accidental death benefits. Finally, the Board may also consider litigation strategy, pension forfeiture and/or personnel matters.

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

     

    END.

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