Boston Retirement Board Meeting

Meeting Convenes - Introduction of Members & Guests

Review and Acceptance of Past Administrative - Session Minutes

Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst

• Investment Update

• Q1 2024 Performance Summary - discussion only
• April 2024 Flash Report - discussion only

• Work Plan - discussion only

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

• Financial Update
• Financial Snapshot for April 2024 – discussion only
• Financial documents for Board review – discussion only

Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer

• Administrative Update
• June 2024 MACRS travel approval – discussion and vote
• PERAC Pension News No. 065.pdf – discussion only
• PERAC Memo 12-2024 re PERAC Regulations.pdf – discussion only
• PERAC Memo 13-2024 re PERAC Regulations.pdf – discussion only
• COLA/COLA base public comment – discussion only

Outstanding/Ongoing Operations Issues:  Lauren Santillana, Member Services Manager

• Operations Update

Outstanding/Ongoing Legal Issues:  Natacha Thomas, General Counsel

• Legal Update

Old Business

New Business

Executive Session

The Board enters Executive Session in order to review applications for disability retirement benefits, accidental death benefits, member survivor allowance benefits, pension forfeiture, as well as litigation strategy.  At the conclusion of the Executive Session, the Board reconvenes in Administrative Session in order to consider the rest of the agenda items, if any, and adjourn.