Boston Retirement Board meeting
The Retirement Board will hold a virtual meeting on October 21 at 10 a.m.
- Or by phone: 224-501-3412
- Access code: 303-925-429
Discussion Topics
- Convene Meeting (Introduction of Members and Guests)
- Administrative Session Minutes of previous board meeting
-
Outstanding/Ongoing Administrative Issues
- Administrative Update
- 2020 Board Election Results – discussion and vote
- Costs associated with Board Election – discussion only
- Meeting Dates and Standard Agenda for CY21 – discussion and vote
- Certificate of Receipt of Open Meeting Law Materials – discussion only
- 2019 PERAC Annual Report – discussion only
- Administrative Update
-
Outstanding/Ongoing Investment Issues
- Investment Update
- NEPC
- Emerging Markets Equity Search – discussion and vote
- International Equity Search – discussion and vote
- September 2020 Flash Report - discussion only
- Work Plan – discussion only
- NEPC
- Investment Update
-
Outstanding/Ongoing Financial Issues
- Financial Update
-
September 2020 Financial Snapshot – discussion only
-
- Financial Update
-
Outstanding/Ongoing Operations Issues
- Operations Update
- September 2020 payroll update – discussion only
- Operations Update
-
Outstanding/Ongoing Legal Issues
- Legal Update
- Email from PERAC re Supplemental Dependent Allowances– discussion only
- PERAC memoranda offered for educational purposes only:
- Legal Update
-
Adjourn
The Board enters Executive Session in order to review applications for disability retirement benefits, accidental death benefits, member survivor allowance benefits, pension forfeiture and/or litigation strategy. At the conclusion of the Executive Session, the Board reconvenes in Administrative Session in order to consider the rest of the agenda items, if any, and adjourn.