Boston Retirement System meeting

Members of the public who wish access to the meeting remotely may join from a computer, tablet, or smartphone through our online meeting link or by telephone at 571-317-3122; Access Code: 971-777-613

• Administrative Update
  • Vitech upgrade – discussion only
  • Supplementary Regulation re form for elected Boston City Councilors and membership – discussion only

• Investment Update
• Private Equity Secondaries Search – discussion and vote
  • Hamilton Lane Secondary Fund VI
  • Lexington Capital Fund X
  • Top Tier Venture Velocity Fund 4

• Private Markets – discussion only
• November 2021 Flash Report – discussion only
• Work Plan – discussion only

• Financial Update
  • November 2021 Financial Snapshot – discussion only

• Operations Update
  • November 2021 payroll update – discussion only

• Legal Update
  • Procurement process for hearing officers
  • PERAC memoranda offered for educational purposes only:
    • PERAC Memo 32-2021 re Cybersecurity and Internal Controls
    • PERAC Memo 33-2021 re Tobacco Company List

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