Retirement Board

CITY OF MARLBOROUGH MEETING POSTINGS. rigs LiTY OF MARLBGROUGH Meeting Name: Marlborough Retirement Board Date: Tuesday, August 22, 2023 2023 AUG 16 PM 3:01 Time: 8:15 a.m. Location: 289 Elm Street, Lobby Conference Room, Marlborough, MA Agenda Items to be addressed: Agenda I, 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 of, or complaints or charges brought against, a public officer, employee, staff member or individual.) RE: Review Clarification Responses of Medical Records for the purpose of determining whether to approve an Accidental Disability Calculation, 91A Hearing. Return to Open Meeting Meketa — 2"4 Quarter Review — Due diligence meeting with Investment Managers =—- ©Seo wrnanewn Public Comments Approval of Warrants Approval of Minutes Review of Financial Information Approval of New Members Approval of Retirements Approval of Refunds and Transfers Deceased Members Discussion of Staff/ Office Matters e 2022 Draft Audit of Roselli & Clark e Retirement Software e New position posting responses I PERAC Correspondence IS Miscellaneous Correspondence 14. New Business / Old Business (Reserved for Topics Not Anticipated by the Chairman) Ea. Adjournment