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Boston Retirement System Board Meeting

The Boston Retirement System Board meeting will take place on April 27, 2022, at 10 a.m.

Public testimony begins at

Discussion Topics

  1. Meeting Convenes - Introduction of Members and 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. COLA & COLA base scheduling – public comment only
    3. PERAC Memo 11-2022 re Mandatory Retirement Board Member Training – discussion only
    4. PERAC Memo 10-2022 re Tobacco Company List – discussion only
    5. Email from PERAC re direct deposit scam (with attachment PERAC Memo 27-2018 re direct deposit scam) – discussion only
  4. Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst
    1. NEPC April 2022 Board Meeting Materials
    2. ISS Presentation – discussion only
    3. High Yield Search – discussion and vote
    4. NEPC Real Estate Update – discussion only
    5. Proxy Voting Discussion with ISS – discussion only
    6. March 2022 Flash Report – discussion only
    7. Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller
    1. 2021 Boston Ret System Annual Statement with Schedules – discussion and vote
    2. March 2022 financial snapshot – discussion only
  6. Outstanding/Ongoing Operations Issues: Christine M. Weir, Operations Officer
    1. March 2022 payroll update - discussion only
  7. Outstanding/Ongoing Legal Issues: Natacha Thomas, Esquire
    1. Linda Nathan Recommended Decision re post-retirement earnings – discussion and vote
  8. 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 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.

  9. Agenda
    Agenda
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