Boston Retirement System Meeting
The Boston Retirement Board is meeting on December 21, 2016.
Discussion Topics
- Administrative Session
- Meeting Convenes - Introduction of Members & Guests
- Review/Accept Administrative Session Minutes of last board meeting
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Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer
Administrative Update - discussion only
PERAC Pension News – discussion only
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Outstanding/Ongoing Investment Issues: John Kelly, Investment Analyst Custody Search – discussion and voteState Street: Jason Butler, Managing Director – Head of Public Fund Services; Patrick Donohoe, Vice President & Relationship ManagerBNY Mellon:
Bruce Shain, Managing Director; Barbara Doherty, Service Director Manager; Scott Berard, Managing Director – Global Risk Solutions; Todd Kroner, Relationship Development ExecutiveJP Morgan: James Adams, Managing Director; Josh Lavender, Executive Director; John Miller, Executive Director; Ed Semiles, Vice President & Client Service Manager
- November 2016 Flash Report – discussion only
- Real Estate Search Update – discussion only
- Work Plan – discussion only
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Outstanding/Ongoing Financial Issues: Jonathan D. Lucas, Chief Financial Officer
Financial Update - discussion only
November 2016 Financial Snapshot - discussion only
2015 PERAC Comparative Analysis - discussion only
CY17 Operating Budget - discussion and vote
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Outstanding/Ongoing Operations Issues: Christine M. Weir, Operations Officer
Operations Update - discussion only
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Outstanding/Ongoing Legal Issues: Padraic P. Lydon, General Counsel
Legal Update – discussion only
The following PERAC memorandum is offered for educational purposes only:PERAC Memo 27-2016 re updated Tobacco Company list
The following case is offered for educational purposes only:Fair vs. Middlesex County Ret. Bd., CR-15-294 (CRAB dec. 11-18-2016)
- The Board shall enter into Executive Session in order to consider applications for disability retirement allowance benefits, accidental death benefits, termination allowance benefits, as well as litigation strategy. The Board shall re-convene in Administ
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