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Retirement Board meeting

The Boston Retirement System will be holding a meeting on May 19 at 10 a.m.

In light of Governor Baker’s “Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §20,” dated March 12, 2020, the Boston Retirement Board intends to conduct a remote meeting.  Members of the public who wish access to the deliberations may join our online meeting from a computer, tablet, or smartphone.  Attendees may also dial in using telephone number 408-650-3123; Access Code: 176-857-669.

Discussion Topics

  1. Agenda
  2. Convene Meeting (Introduction of Members and Guests)
  3. Administrative Session Minutes of previous board meeting
  4. Outstanding/Ongoing Administrative Issues
    • Administrative Update
      • Vitech upgrade – discussion only
      • COLA & COLA base – discussion and vote
  5. Outstanding/Ongoing Investment Issues
    • Investment Update
      • Private Debt search – discussion and vote
        • EnTrust
        • Golden Tree
      • Q1 2021 Performance Summary - discussion only
      • April 2021 Flash Report – discussion only
      • Work Plan – discussion only
  6. Outstanding/Ongoing Financial Issues
    • Financial Update
      • April 2021 Financial Snapshot – discussion only
  7. Outstanding/Ongoing Operations Issues
  8. Outstanding/Ongoing Legal Issues
    • Legal Update
      • Waiver request - Walter J. Connolly - discussion and vote
      • Hearing Officers – discussion only

    The Board shall enter into Executive Session in order to discuss the physical condition or mental health of an individual.  Specifically, the Board shall consider applications for accidental disability retirement benefits, ordinary disability retirement benefits and/or petitions for accidental death benefits.  The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.

  9. Adjourn
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