Boston Retirement System Board Meeting
The Boston Retirement System Board meeting will take place on May 18 at 10 a.m.
Discussion Topics
- Agenda
- Meeting Convenes - Introduction of Members and Guests
- Review and Acceptance of Past Administrative Session Minutes
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Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer
- Administrative Update
- IT Board Update – discussion only
- Grey Castle Security Risk Assessment Proposal – discussion and vote
- COLA & COLA base – discussion and vote
- IT Board Update – discussion only
- Administrative Update
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Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst
- Investment Update
- NEPC May 2022 Meeting Materials.pdf
- High Yield Search – discussion and vote
- Private Debt Search Review – discussion only
- Performance: Q1 2022 & April 2022 Flash Report – discussion only
- Work Plan – discussion only
- Consultant Search - discussion and vote
- NEPC
- Meketa
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Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller
- Financial Update
- April 2022 financial snapshot – discussion only
- Financial Update
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Outstanding/Ongoing Operations Issues: Christine M. Weir, Operations Officer
- Operations Update
- April 2022 payroll update- discussion only
- Operations Update
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Outstanding/Ongoing Legal Issues: Natacha Thomas, Esquire
- Legal Update
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Enter 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.