Boston Retirement Board Meeting

Name: Boston Retirement Board Meeting
Start: 2018-10-17T14:00:00

The Retirement Board is holding a meeting on October 17 at 10 a.m.

Discussion Topics

Convene Meeting (Introduction of Members and Guests)
Administrative Session Minutes of previous board meeting
Outstanding/Ongoing Administrative Issues
- Administrative Update
  - Annuity Balance Correction / Data Correction Project Update – discussion only
  - Travel Expense to TA Realty’s Annual Conference – discussion and vote
Outstanding/Ongoing Investment Issues
- Investment Update
  - Total Equity Overview – discussion and vote
  - September 2018 Flash Report – discussion only
  - Work Plan – discussion only
Outstanding/Ongoing Financial Issues
- Financial Update
  - September 2018 Financial Snapshot – discussion only
  - Financial Statement and Supplementary Information – discussion and vote
Outstanding/Ongoing Operations Issues
- Operations Update
  - September 2018 payroll update – discussion only
Outstanding/Ongoing Legal Issues
- Legal Update
  - Litigation matters offered for educational purposes only:
    
    Bisignani v. Saugus Ret. Bd., - Lynn District Court
  - PERAC Memos offered for educational purposes only:
    
    PERAC Memo # 27-2018 re Direct Deposit Scam
    
    PERAC Memo # 28-2018 re Mandatory Retirement Board Member Training - 4th Quarter 2018
    
    PERAC Memo # 29-2018 re Tobacco Company List
Adjourn

Amended Agenda of 10.17.2018 Boston Retirement Board meeting

October 17, 2018

10:00AM - 02:00PM
Boston City Hall

1 City Hall Square

Room 716

Boston, MA 02201
send an email
617-635-4311
Contact:

Timothy J. Smyth
Neighborhoods:

Downtown
Posted:

12/27/2017 - 3:04PM
Resources:

Official Filed Posting

Official Revised Filed Posting
Accessibility Services

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