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Boston Retirement Board Monthly Meeting

The Boston Retirement Board monthly meeting will be held on March 16, 2022, at 10 a.m.

Discussion Topics

  1. Meeting Convenes - Introduction of Members & Guests
  2. Review and Acceptance of Past Administrative Session Minutes
  3. Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer
    1. IT update – discussion only
    2. PERAC Pension News No. 59 – discussion only
    3. PERAC Memo 9-2022 re Extension of Open Meeting Law Waivers – discussion only
    4. COLA & COLA base scheduling – discussion only
  4. Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst
    1. Private Debt Search – discussion and vote
    2. High Yield Search Update – discussion only
    3. Proxy voting – discussion only
    4. February 2022 Flash Report – discussion only
    5. Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller
    1. ​​​​​​​February 2022 financial snapshot – discussion only
  6. Outstanding/Ongoing Operations Issues: Christine M. Weir, Operations Officer
    1. February 2022 payroll update - discussion only
  7. Outstanding/Ongoing Legal Issues
  8. Enter Executive Session & Adjourn

    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, 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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