Boston Retirement System meeting

COLA & COLA base update – discussion only

ABC Project update – discussion only

Review and possible adoption of the following policies:

• Encryption Policy
• Information Security Policy
• Information Technology Policy
• Sensitive Personal Information Policy

PERAC Pension News No. 47 – discussion only

PERAC Pension Newsflash – discussion only

Investment Update

International Small Cap Search – discussion & vote

• Fidelity
• Segall Bryant & Hamill
• Axiom

Hedge Fund Search Analysis – discussion only

July 2017 Flash Report – discussion only

Work Plan – discussion only

Financial Update - discussion only

July 2017 Financial Snapshot – discussion only

2016 Annual Statement Final as of 07-21-2017 – discussion & vote

GASB 67 and 68 Accounting Valuation Report as of 12-31-2016 – discussion & vote

Operations update - discussion only

Legal Update

Waiver request:

• Orisidia Grullon

The following cases have been provided for educational purposes only:

• Newton Ret. Bd. vs. State Bd. of Ret., CR-12-527 (DALA dec. 07-21-2017)

The following PERAC memos have been provided for educational purposes only:

• PERAC Memo #22-2017 re PROSPER and the legal review of disabilities
• PERAC Memo #23-2017 re MTRS sec. 3(8)(c) reimbursements
• PERAC Memo #24-2017 re cost of living increase for supplemental dependent allowance paid to accidental disability retirees and accidental death survivors
• PERAC Memo #25-2017 re repeal of sec. 90G¾
• PERAC Memo #26-2017 re access to PROSPER
• PERAC Memo #27-2017 re reinstatement under sec. 105

The Board enters Executive Session in order to review applications for disability retirement benefits, accidental death benefits, member survivor allowance benefits, 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.