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Boston Retirement Board meeting

The Retirement Board will hold a meeting on November 18 at 10 a.m.

Discussion Topics

  1. Convene Meeting (Introduction of Members and Guests)
  2. Administrative Session Minutes of previous board meeting
  3. Outstanding/Ongoing Administrative Issues
    • Administrative Update
      • Meeting Dates and Standard Agenda for CY21 – discussion only
      • Certificate of Receipt of Open Meeting Law Materials – discussion only
  4. Outstanding/Ongoing Investment Issues
    • Investment Update
      • NEPC
        • Emerging Markets Equity Search – discussion and vote
        • Private Markets Planning – discussion only
        • Q3 2020 Performance Summary – discussion only
        • October 2020 Flash Report– discussion only
        • Work Plan – discussion only
        • Due Diligence Update re Siguler Guff & Companydiscussion only
        • Due Diligence Update re Benzott Capital Advisorsdiscussion only
  5. Outstanding/Ongoing Financial Issues
  6. Outstanding/Ongoing Operations Issues
    • Operations Update
      • October 2020 payroll updatediscussion only
  7. Outstanding/Ongoing Legal Issues
  8. Adjourn

           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.  Additionally, the Board shall discuss litigation strategy and/or pension forfeiture.  The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.

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