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Boston Retirement Board Meeting

The Retirement Board is having a meeting on January 24 at 9:30 a.m.

Công chúng có thể đưa ra lời chứng.

Chủ đề thảo luận

  1. Convene Meeting (Introduction of Members and Guests)
  2. Administrative Session Minutes of previous board meeting
  3. Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer
    • Administrative Update
      • ABC Project – discussion only
      • Selection of Fifth Board Member – discussion and vote
  4. Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst
    • Investment Update
      • Private Markets Search – discussion and vote
    • Park Square
    • Stellus
    • GoldenTree
      • 2018 Asset Allocation Review – discussion and vote
      • December 2017 Flash Report – discussion only
      • Work Plan – discussion only
  5. Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller
    • Financial Update
      • December 2017 Financial Snapshot – discussion only
  6. Outstanding/Ongoing Operations Issues: Christine M. Weir, Operations Officer
    • Operations Update
      • December 2017 payroll update – discussion only
      • Collective Bargaining Agreement project update – discussion only
      • Service purchase backlog project update – discussion only
  7. Outstanding/Ongoing Legal Issues: Padraic P. Lydon, General Counsel

    • Legal Update

      • The following PERAC memo and court decision has been provided for educational purposes only:

        • PERAC Memo #1-2018 re 2018 Limits under Chapter 46 of the Acts of 2002

        • PERAC Memo #2-2018 re 2018 Limits under Section 23 of Chapter 131 of the Acts of 2010

        • PERAC Memo #3-2018 re COLA notice

        • PERAC Memo #4-2018 re Tobacco Company List

        • PERAC Memo #5-2018 re Mandatory Retirement Board Member Training

  8. Adjourn
    Amended Agenda of Board meeting of Jan 17, 2018
  • 09:30AM - 02:30PM
  • Boston City Hall
    1 City Hall Square
    Room 716
    Boston, MA 02201
  • gửi email
  • 617-635-4311
  • Contact:
    Timothy J. Smyth
  • Neighborhoods:
    Downtown
  • Đã đăng:
    12/27/2017 - 1:18PM
  • Resources:
    Official Filed Posting
    Official Revised Filed Posting
  • Dịch vụ hỗ trợ tiếp cận
    Interpretation, translation, and disability accommodation services are available to you at no cost. If you need them, please reach out to the contact listed in this Public Notice.
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