Retirement Board

CITY OF MARLBOROUGH MEETING POSTING Meeting Name: Marlborough Retirement Board ~.,~ ~„_ ,L, __., ,. Date: Tuesday, February 22, 2022 ~r ~j-!~~,_i '` f' 'i' ~'.;..~ Time: 8:15 a.m. ~~i~ ~ ~ ~ ~ ,rte ~: r~ g Location: 289 Elm Street, Lobby Conference Room, Marlborough, MA Agenda Items to be addressed: Agenda 1. Meeting Called to Order 2. The Meketa Group — 4th Quarter Review 3. Approval of Warrants 4. Approval of Minutes 5. Review of Financial Information 6. Approval of New Members 7. Approval of Retirements 8. Approval of Refunds and Transfers 9. Request for Make-up 10. Deceased Members 11. Discussion of Staff / Office Matters 12. PERAC Correspondence 13. Miscellaneous Correspondence 14. New Business / Old Business (Reserved for Topics Not Anticipated by the Chairman) 15. Adjournment THE LISTING OF TOPICS THAT THE CHAIR REASONABLY ANTICIPATES WILL BE DISCUSSED AT THE MEETING IS NOT INTENDED AS A GUARANTEE OF THE TOPICS THAT WILL HAVE BEEN DISCUSSED. NOT ALL TOPICS LISTED MAY 1N FACT BE DISCUSSED, AND OTHER TOPICS NOT LISTED MAY ALSO BE BROUGHT UP FOR DISCUSSION TO THE EXTENT PERMITTED BY LAW.