Boston Retirement Board meeting

Name: Boston Retirement Board meeting
Start: 2019-02-13T15:00:00

The Retirement Board will be holding a meeting on February 13 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
  - IT Update (Gloria Pizzarella) – discussion only
  - Request for Travel Approval for EntrustPermal Conference – discussion and vote
  - Impact of Public Sector Assumed Returns on Investment Choices by Center for Retirement Research at Boston College – discussion only
  - Retirement of Sam Tyler of Boston Municipal Research Bureau – discussion only
Outstanding/Ongoing Investment Issues
- Investment Update
  - Private Debt Candidate Interviews – discussion & vote
    
    MGG
    
    Maranon
    
    THL
  - 2019 Themes & Opportunities – discussion and vote
  - EntrustPermal Update – discussion only
  - Hamilton Lane Contract Discussion – discussion only
  - Q4 2018 Performance Summary – discussion only
  - January 2019 Flash Report – discussion only
  - Work Plan – discussion only
Outstanding/Ongoing Financial Issues
- Financial Update
  - January 2019 Financial Snapshot – discussion only
Outstanding/Ongoing Operations Issues
- Operations Update
  - January 2019 payroll update – discussion only
Outstanding/Ongoing Legal Issues
- Legal Update
- PERAC Memos offered for educational purposes only:
  - PERAC Memo # 06-2019 re Actuarial Data
  - PERAC Memo # 07-2019 re Buyback and Make-up Repayment Worksheets
  - PERAC Memo # 08-2019 re 2019 Interest Rate set at 0.1%
  - PERAC Memo # 09-2019 re Accounting Changes
  - PERAC Memo # 10-2019 re Administrative Reminders
  - PERAC Memo # 11-2019 re Workers' Compensation Data Match in PROSPER
- Waiver Request:
  - Cheryl Odom – Neighborhood Development - $3,769.91
- Outside litigation matters offered for discussion purposes only:
  - Essex Regional Retirement System v. Swallow, et al
Adjourn

Amended Agenda of Feb. 13, 2019 Boston Retirement Board Meeting

February 13, 2019

10:00AM - 03:00PM
Boston City Hall

1 City Hall Sqaure

ROOM 716

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

TIMOTHY J. SMYTH
Neighborhoods:

Downtown
Posted:

12/21/2018 - 4:12PM
Resources:

Official Filed Posting

Official Revised Filed Posting
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