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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 Investment Issues: John F. Kelly, Investment Analyst

    • Investment Update
    • Real Estate Search - discussion & vote
    • May 2024 Flash Report - discussion only
    • Work Plan - discussion only

     

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

    • Administrative Update
    • 3% COLA - discussion & vote
    • PERAC Memo 14-2024 re tobacco company list.pdf - discussion only
    • Notice from PERAC re cybersecurity breach in Town of Arlington.pdf - discussion only

     

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

    • Financial Update
    • Commonwealth Appropriation for FY25- issued by PERAC 05.10.2024.pdf – discussion only
    • May snapshot for calendar year 2024.xlsx (1).pdf – discussion only
    • Financial documents for Board to be provided by Comptroller - discussion only
    • BRS Cash Projections 2024_April (2).pdf
    • 04.2024 MMDT Reconciliation.pdf
    • 04.2024_Cash Receipts_Summary.pdf
    • 04.2024_Cash Disbursements_Summary.pdf
    • 04.2024_Adjusting Entries_Summary.pdf
    • MMDT 04.2024.pdf
    • GL_04.2024.pdf
    • Warrants_04.2024.xlsx
    • TB_04.24.pdf
    • Operating 04.2024.pdf
    • Retirement Payments 04.2024.pdf
    • Direct Deposit 04.2024.pdf
    • BRS Cash Projections 2024_April (1).pdf

     

    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.

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