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  1. Calendar Overlay Retirement Board (2)

Retirement Board

  1. Brookline Retirement Board

    September 18, 2018, 1:00 PM - 2:00 PM @ Public Health Building - Small Conference Room

    1. Due Diligence/Update • Invesco- R. Moriarty and T. Boyd • Hancock Timber-J. Perda, J. Aggett and T. Funk • Sustainable Woodlands-D. Hicks 2. Russell Update- S. Flynn 3. Review 12-2 D Application – D. Jellow 4. ADR Update- B. Lando 5. Legal Update 6. Approve prior months minutes, pension payroll, refunds, transfers and expenses 7. Review and acknowledge new member/retiree applications 8. 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 Execut

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  2. Brookline Retiree Healthcare Liability Trust Fund

    September 18, 2018, 3:30 PM - 4:30 PM @ Public Health Building - Small Conference Room

    Following is the Agenda: 1. Review of OPEB Assets 2. 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.

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