Retirement Board

CITY OF MARLBOROUGH MEETING POSTING HECEIVED Meeting Name: Marlborough Retirement Board CITY CL ER WS OFFICE CITY OF M,\HLBOROUGH Date: Tuesday, December 27, 2022 2022 DEC 20 AM II: 50 Time: 8:15 a.m. Location: 289 Elm Street, Lobby Conference Room, Marlborough, MA Agenda Items to be addressed: Agenda 1. Meeting Called to Order: The Meketa Group: Annual due diligence meeting with Investment Managers 2. Executive Session: (Under purpose 7 of the Open Meeting Law: To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal oj or complaints or charges brought against, a public officer, employee, staff member or individual. RE: Review of Medical Records for the purpose of determining whether or not to request a Medical Panel for a Disability Retirement. Return to Open Meeting 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 • Unibank • RFP for Board Attorney • FY23 COLA 11. PERAC Correspondence 12. Miscellaneous Correspondence 13. New Business/ Old Business (Reserved for Topics Not Anticipated by the Chairman) 14. Adjournment