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Boston Retirement Board Meeting

The Boston Retirement Board will hold a Board meeting on July 20 at 10 a.m.

Discussion Topics

  1. Meeting Convenes - Introduction of Members & Guests
  2. Review and Acceptance of Past Administrative Session Minutes
  3. OutstandingOngoing Administrative Issues: Christine Weir, Interim Executive Officer
    • Administrative Update 
    • Staff update – discussion only
    • IT update- discussion only
  4. Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst

    •    Investment Update 

      •    NEPC 

      •    Private Debt Search – discussion & vote 

      •    AlbaCore  

      •    Callodine 

      •    HarbourVest 

      •    400 Capital 

    •    June 2022 Flash Report – discussion only

    •    Work Plan - discussion only

  5. Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller

    •    Financial Update 

      •    June 2022 financial snapshot – discussion only 

      •    Ernest & Young, Presentation

      •    2021 Employee Benefit Plan Audit Results - discussion and vote

      •    Financial Statements and Required Supplementary Information as of 12/31/2021 - discussion and vote

      •    Schedules of Employer Allocations and Pension Amounts by Employer as of 12/31/2021 - discussion and vote

      •    GASB No 67/68 Accounting Valuation Report as of 12/31/2021 - discussion and vote

  6. Outstanding/Ongoing Operations Issues: : Lauren Santillana, Interim Operations Officer

    •    Operations Update 

      •    June 2022 payroll update – discussion only

  7. Outstanding/Ongoing Legal Issues: Natacha Thomas, General Counsel

    •    Legal Update 

    •    PERAC Memorandum offered for educational purposes 

      •    PERAC MEMO #17-2022 

      •    PERAC MEMO #18-2022

    •    O’Keefe v. Boston Retirement Board, (Superior Court Dec, 06. 2022)

    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.

     END.

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