Description
1.Core Fixed Income Approval
Vote to consider the mandates for the Core Fixed Income RFP finalists.
2.Minutes
Vote to consider the minutes of the investment manager interviews held on September 24, 2018. Vote to consider the regular minutes of the meeting held on October 4, 2018. Vote to consider the executive session minutes of the meeting held on October 4, 2018.
3.Warrants
Vote to consider payment of warrant #20 in the amount of $7,263,711.04 and Warrant #21 in the amount of $386,774.82.
4.Superannuations
Vote to consider the Superannuation retirement applications submitted by: Lillian Gallagher, Senior Accountant, Payroll/Finance Dept. with thirty-three years, seven months; Alice Kaminsky, Ultrasound Technician, Cambridge Health Alliance with sixteen years, one month; Timothy MacDonald, Director of Operations, Water Dept. with thirty-six years, five months; Laila Methratta, Administrative Coordinator II, Cambridge Health Alliance with thirty-two years, one month; Jay Toppan, Administrative Assistant, Cambridge Health Alliance with twenty-seven years, eight months.
5.Redeposits / Make-up / Liability
Vote to consider the make-up of contributions requested by: 1. Daniel G. Adorn, 2 months 2. Victoria A. Harris, 1 year 1 month (pro-rated) 3. Gary L. Littles, 2 months (pro-rated) 4. Anthony M. Tuccinardi, 7 months 5. Desmun D. Velez, 3 years 3 months (pro-rated) 6. Lorraine S. Vendetti, 1 year 3 months (pro-rated) 7. Marlees R. West, 1 year 3 months (pro-rated) and vote to consider the redeposit of refunds requested by: 1. Erica D. Schwarz, 1 year 9 months
6.Refund Applications
Vote to consider five refund applications submitted in October.
7.Accidental Disability Benefit - Paul Neal
Vote to consider the report of the medical panel in the Accidental Disability application filed by Paul Neal, a Firefighter. Mr. Neal is not represented by an attorney.
8.Accidental Disability Benefit - Robert Rossi
Vote to consider the reports of the medical panel in the Accidental Disability application filed by Robert Rossi, a Deputy Chief in the Fire Dept. Mr. Rossi is not represented by an attorney.
9.PERAC Memos
Memo #30 re: Appropriation Data Due October 31, 2018 Memo #31 re: Disclosure of Compensation
10.Old Business
11.New Business
The Board may discuss items which were unanticipated at the time that the agenda was created.
12.Executive Session
13.Chairman's Report
14.Executive Director's Report
15.FYI
Notice of Retiree Deaths Agenda for Investment Manager Reviews on December 10, 2018 PERAC Approval of Funding Schedule BLB&G Portfolio Watch - 3rd Quarter 2018 BLB&G Forum 2019 Lazard Portfolio Review - September 2018