Retirement Board

CITY OF MARL~~12~~1~~II IVJ~I~I~TING POSTING ~.~~~~~ y Meeting Name: Marlborough Retirement Board ~;a; ~t ~~~~;~;•~ ~~ r y~~ tjb~f a' ~~ ~~~~~~_~;~~(~lJ~~ Date: Tuesday, October 25, 2022 2~~1 ~G6 ~0 P~ 2~ 25 Time: 8:15 AM. Location: 289 Elm Street, Lobby Conference Room, Marlborou~h MA Agenda Items to be addressed: Agenda 1. Meeting Called to Order 2. The Meketa Group a. 3`d Quarter Investment Report b. Review the results of the RFP c. Annual due diligence meeting with Investment Managers 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. Deceased Members 10. Discussion of Staff / Office Matters • Request for Waivers (8) • MACRS Fall Conference • Computer Monitors 11. PERAC Correspondence 12. Miscellaneous Correspondence 13. New Business / Old Business (Reserved for Topics Not Anticipated by the Chairman) 14. 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 IN FACT BE DISCUSSED, AND OTHER TOPICS NOT LISTED MAY ALSO BE BROUGHT UP FOR DISCUSSION TO THE EXTENT PERMITTED BY LAW.