Retirement Board

CITY OF MARLBOROUGH MEETING POSTING ED Meeting Name: Marlborough Retirement Board CITY CLE AAO! > GN mirTy OFFICE KILA CITY OF MARLBOROUGH Date: Tuesday, May 30, 2023 , 2073 MAY 24 PM 3: GG Time: 8:15 a.m. Location: 289 Elm Street, Lobby Conference Room, Marlborough, MA Agenda Items to be addressed: Agenda Meeting Called to Order COPS a oe SNS Public Comments Meketa — 1°t Quarter Review — Due diligence meeting with Investment Managers Approval of Warrants Approval of Minutes Review of Financial Information Approval of New Members Approval of Retirements Approval of Refunds, Transfers and Rollovers . Deceased Members — — . Discussion of Staff / Office Matters a. COLA Base Package b. Process for New Hire c. MACRS Spring Conference Attendance d. Actuarial Study in progress 12. PERAC Correspondence 13. Miscellaneous Correspondence 14. New Business / Old Business (Reserved for Topics Not Anticipated by the Chairman) 15. Adjournment