Cambridge Retirement Board Meeting

Description

Pursuant to Chapter 2 of the Acts of 2023 adopted by Massachusetts General Court and approved by the Governor, the Cambridge Retirement System is authorized to use remote participation at meetings of the Board. This will be a hybrid meeting, held in-person at 125 CambridgePark Drive and also via videoconference. The link to join the videoconference is https://cambridgeretirementboard.my.webex.com/meet/cburns
Cambridge Retirement Board Meeting
Sheila Tobin Conference Room 125 CambridgePark Drive, Suite 104 Cambridge, MA 02140
Monday, 5/1/2023 11:00 AM - 3:00 PM ET

1. Minutes
   Vote to consider the regular minutes of the meeting held on April 3, 2023. Vote to consider the executive session minutes of the meeting held on April 3, 2023.
2. Warrants
   Vote to consider payment of warrant #8 in the amount of $9,497,599.20 and warrant #9 in the amount of $915,747.45.
3. Superannuations
   Vote to consider the Superannuation retirement applications submitted by: Kevin Branley, Detective, Police Dept. with thirty-one years, eleven months; Hector T. Cepeda, Patrol Officer, Police Dept. with eighteen years, four months; Myreille Daniel, Social Worker, Cambridge Health Alliance with fourteen years, four months; Deborah Race, Team Lead, Cambridge Health Alliance with ten years; Patricia Royster-Peterson, Paraprofessional, School Dept. with twenty-two years, two months.
4. Redeposits / Make-up / Liability
   Vote to consider the make-up of deductions for: 1. Cesar J. Estivaliz-Lopez, 3 months (pro-rated) 2. Fatima A. Farah, 1 year (pro-rated) 3. Laurie B. Gaines, 2 months (pro-rated) 4. Laurie B. Gaines, 6 months (pro-rated) 5. Michael E. Lacombe, 3 months (pro-rated), requesting acceptance of liability
5. Refund Applications
   Vote to consider six refund applications submitted in April.
6. Accidental Disability Benefit - Robert Walsh
   Vote to consider the reports of the medical panel in the Accidental Disability application filed by Robert Walsh, a Firefighter. Mr. Walsh is not represented by an attorney.
7. Annual Statement
   Vote to consider acceptance of the 2022 Annual Statement.
8. PERAC Memos
   PERAC Memo #12 - Forfeiture of Retirement Allowance for Dereliction of Duty by Members
9. Old Business
10. New Business
    The Board may discuss items which were unanticipated at the time that the agenda was created.
11. Executive Session
12. Chairman's Report
13. Executive Director's Report
14. FYI
    Notice of Retiree Deaths Preliminary Analysis of Investment Performance - March 31, 2023 Manager/Vendor Disclosures: Garcia Hamilton & Associates, Rockwood Capital Real Estate Partners IX.