Weymouth Retirement Board

Event Date: 
June 19, 2017 - 9:00am
Description: 

WEYMOUTH RETIREMENT BOARD AGENDA

807 Broad St. East Weymouth, MA 02189
JUNE 19, 2017

9:00 A.M.

 

Approval of:

MinutesMay 22, 2017                       

Warrants         

LEGAL MATTERS

Memo to Board on Public Records Law Guideline and Finneran Decision – Guidelines for requesting Public Records

Public Records Law Update

Public Record Request – Board vote to adopt policy for Public Record Request

2016 Investment Returns

DISABILITIES

**This portion of the meeting may be conducted in Executive Session under M.G.L.

     c. 30, § 21(a)(1).  The Board will reconvene in Open Session at the conclusion.

9:15 – Evidentiary Hearing Involuntary/Voluntary Accidental Disability Application

INVESTMENTS

9:30 a.m.

Fiduciary Investment Advisors – Christopher Kachmar, CFA, Chief Investment Officer (via phone), Matt Kaminski, Director of Manager Research, Maura Goulart, Director of Client Services

  • Update on plan Invest FY18 Appropriation (Acadian Asset Management)
  • Acadian’s fund is now hard closed
  • Future contributions are restricted for existing clients and subject to queue/waitlist
  • Acadian will accommodate the planned $500,000 contribution in July
  • Initial Evaluations for Manager RFPs

 

  • Global Fixed Income RFP
  • Emerging Markets Debt (New Allocation)
  • Private Equity RFP (New Allocation)
    • Timing considerations for near term fund closings

Accept & Process:

NEW EMPLOYEES

MILITARY BUYBACK

RETIREMENTS

REFUNDS

Town:

TRANSFERS

Acknowledge receipt of the following:

NCPERS

PERAC

Memos:

MISCELLANEOUS

Accounting packet and cash reconciliation for January 2017

NEXT MEETING

July 17th or 24th


Download the agenda in .pdf

Location:

Weymouth Retirement Office

807 Broad Street
E. Weymouth, MA 02189