Boston Retirement Board Meeting

Meeting Convenes - Introduction of Members & Guests

 Review and Acceptance of Past Administrative - Session Minutes

 Outstanding/Ongoing Administrative Issues: Timothy Smyth, Executive Officer

• Administrative Update
• IT update- Cybersecurity-discussion only                 

 Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst

• Investment Update
  • Private Debt Search – Kayne Anderson, Maranon and Blue Torch -presentations and vote
  • Infrastructure Search – discussion only
  • March 2023 Flash Report - discussion only
  • Work Plan – discussion only

Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller

• Financial Update

• March 2023 financial snapshot – discussion only
• 2022 PERAC Annual Statement- discussion and vote

Outstanding/Ongoing Operations Issues:  Christine Weir, Deputy Director

• Operations Update
• March 2023 payroll update – discussion only
• 7^th and 8^th project- discussion only

Outstanding/Ongoing Legal Issues:  Natacha Thomas, General Counsel

• Legal Update

The Board shall enter into Executive Session in order to discuss the physical condition or mental health of an individual(s).  Specifically, the Board shall consider applications for accidental disability retirement benefits, ordinary disability retirement benefits and/or petitions for accidental death benefits. Finally, the Board shall also consider litigation strategy, pension forfeiture and/or personnel matters.

The Board shall re-convene in Administrative Session in order to consider any remaining agenda items and then adjourn.