Boston Retirement Board Meeting

Members of the public who wish access to the meeting remotely may join from a computer, tablet or smartphone at: https://meet.goto.com/132399789 or telephone: (872) 240-3212; Access Code:  132-399-789.

IT update – discussion only

Meeting Dates and Standard Agenda for CY22 – discussion and vote

Investment Policy Statement – discussion and vote

2022 Asset Allocation Review – discussion and vote

2022 Search Planning – discussion

Q4 2021 Performance Summary – discussion only

January 2022 Flash Report – discussion only

Work Plan – discussion only

January 2022 financial snapshot - discussion only

January 2022 payroll update - discussion only

PERAC memoranda offered for educational purposes only:

     PERAC Memo 7-2022 re buyback and make-up repayment worksheets

     PERAC Memo 8-2022 re actuarial data

Court cases offered for educational purposes only:

     Bisignani v Justices of Lynn Division of District Court  MA Appeals Court

     Mass Teachers Ret System v Blue Hills Ret System et al  DALA

     Worcester Regional Ret Bd v PERAC MA Appeals Court

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 and/or personnel matters.  The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.