Boston Retirement Board Meeting

• Meeting Convenes - Introduction of Members & Guests

Review and Acceptance of Past Administrative - Session Minutes

Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer

• Administrative Update
• PERAC Memorandae for educational purposes only:
• PERAC Memo 26-2023 re 2023 Pension Fraud Prevention Campaign.pdf
• PERAC Memo 27-2023 re current members in service who made an election at age 70 to stop contributions.pdf
• PERAC Memo 28-2023 re 2023 Disability Data Changes.pdf
• PERAC Memo 29-2023 re Tobacco Company List.pdf

Old Business

New Business

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 may 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.

Outstanding/Ongoing Legal Issues:  Natacha Thomas, General Counsel

Legal Update

Outstanding/Ongoing Operations Issues:  Christine M. Weir, Deputy Director

Operations Update

Financial Documents for review: 1 BRS Cash Projections 2023_Oct. Actuals.pdf 2 10.23 MMDT Cash Reconciliation (3).pdf 3 10.23 Operating Cash Reconciliation.pdf 4 10.23_ADJ_Detail.pdf 5 10.23_ADJ_Standard.pdf 6 10. October 2023 PERAC AP_AR (3).xlsx 7 10.23_ADJ_Summary.pdf 8 10.23_CR_Detail.pdf 9 10.23_CR_Detail (1).pdf10 10.23_CD_Standard.pdf 11 10.23_CD_Detail.pdf 12 10.23_CR_Summary.pdf 13 10.23_CR_Standard.pdf 14 10.23_TB (3).xlsx 15 10.23_TB.pdf 16 10.23_GL.pdf 17 10.23_Warrants.xlsx 18 MMDT 0922 -State Boston Retirement Oct 2023.pdf 19 State Boston Retirement Direct Deposit #180-9 Oct 2023.pdf 20 State Boston Retirement Payments #565-3 (1).pdf 21 State Boston Retirement Operating #827-8 Oct 2023.pdf

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

Financial Update November 2023 Financial Snapshot.pdf Work Plan - discussion only Hamilton Lane 2023 Portfolio Review (Hamilton Lane BRS - Portfolio Review (Dec 2023) Final.pdf) December 2023 Flash Report - discussion only

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

Investment Update (NEPC 2023 12 Meeting Materials (1).pdf)

Notice of Fifth Member Vacancy (2024-2027) – discussion and vote Thomas Jackson resume.pdf Diane Mulcahy resume.pdf Edward Spellman resume.pdf

Disclosures of Appearance of Conflict filed by Executive Officer – discussion only

Waiver Request – discussion and vote Margarita J. Pimentel