Boston Retirement System Meeting

Meeting Convenes - Introduction of Members & Guests

Review and Acceptance of Past Administrative - Session Minutes

Outstanding/Ongoing Administrative Issues: Christine Weir, Interim Executive Officer

• Administrative Update
• IT update- Grey Castle -discussion only
• 2023 Board Meeting Schedule-discussion only
• Reschedule Meeting-discussion only  
• PERAC Memo – discussion only

                    Mandatory Retirement Board Member Training

        840 CMR 10:10(3) & 10:15 91)9c)-Annual Review of Medical Testing

        Tobacco Company List

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

• Investment Update
  • Hamilton Lane Presentation- discussion and vote
  • November 2022 Flash Report- discussion only
  • Work Plan – discussion only

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

• Financial Update

• November 2022 financial snapshot – discussion only
• 2023 Budget- discussion and vote

Outstanding/Ongoing Operations Issues:  Lauren Santillana, Interim Operations Officer

• Operations Update
• November 2022 payroll update – 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.

END.