Calendar

January 19, 2023

Ben Kaufman

Town of Brookline

Dear Mr. Kaufman:

In accordance with the provisions of Chapter 39, Sections 23A to 23C of the General Laws, you are hereby notified that the Brookline Retirement Board will hold a virtual meeting, open to the public, Monday, January 23, 2023 at 10:00 A.M. in the Ground Floor Conference Room, 11 Pierce Street, Brookline MA 02445.

1. PRIM- December 2022 Performance Update

2. K. Fraser Survivor Benefit Payment

3. State Retirement – 03 Buyback

4. December Bank Recs/Trial Balance

5. 2023 Budget

6. Approve prior months (December) minutes, pension payroll, refunds, transfers and expenses

7. Discussion of topics not reasonably anticipated 48 hours in advance of meeting.

The Board reserves the right to consider items on the agenda out of order. The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting at least forty-eight (48) hours prior to the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. Items identified for discussion in Executive Session may be conducted in open session, in addition to or in lieu of discussion in Executive Session.

Sincerely,

Frank Zecha

Executive Director