Boston Retirement Board Meeting

• Administrative Update
• PERAC Memos, Reports and/or Forms for Board education:
• 2023 PERAC Annual Report
• PERAC Pension News 66
• PERAC Memo 27-2024 re Changes to Restoration to Service
• PERAC Memo 28-2024 re Violent Assault Disability
• PERAC Memo 29-2024 re FY26 Appropriation Questionnaire
• Standard Agenda & Meeting Dates for CY2025 – discussion only
• Chairman – discussion and vote

• Investment Update

• NEPC strategic investment by Hightower Advisors – discussion only
• October 2024 Flash Report – discussion only

• Work Plan – discussion only

• Financial Update
• October 2024 Financial Snapshot – discussion only

• CY25 Operating Budget – discussion and vote

• Financial documents for Board to be provided by Comptroller – discussion only
• Cash Projections
• MMDT Reconciliation
• Cash Receipts Summary
• Cash Disbursements Summary
• Adjusting Entries Summary
• MMDT Statement
• General Ledger
• Warrants
• Trial Balance
• Operating
• Retirement Payments
• Direct Deposit
• BRS Cash Projections

• Operations Update
• October 2024 Pension Payroll update – discussion only
• New Retiree Account Listing for October 2024 payroll – discussion only
• Renovation of Room 816 update – discussion only
• Backlog Processes update – discussion only

• Legal Update

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, personnel matters and/or the deployment of security personnel or devices, or strategies with respect thereto.

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

 END.