Description
Pursuant to Chapter 2 of the Acts of 2023 adopted by Massachusetts General Court and approved by the Governor, the Cambridge Retirement System is authorized to use remote participation at meetings of the Board. This will be a hybrid meeting, held in-person at 125 CambridgePark Drive and also via videoconference. The link to join the videoconference is: https://zoom.us/j/3881768511?pwd=RWkrVmRJMnhEM0pKS0xwckFFdnlNdz09
Cambridge Retirement Board Meeting
Sheila Tobin Conference Room
125 CambridgePark Drive, Suite 104
Cambridge, MA 02140
Thursday, 3/6/2025
11:00 AM - 4:00 PM ET
-
Minutes
Vote to consider the regular minutes of the meeting held on February 10, 2025.
- Warrants
Vote to consider payment of warrant #4 in the amount of $9,856,163.11 and warrant #5 in
the amount of $101,485.43.
- Superannuations
Vote to consider the Superannuation retirement applications submitted by:
Steven Brown, Lieutenant, Fire Dept. with thirty years;
Eric Helberg, Patrol Officer, Police Dept. with twenty-five years, nine months;
Frances Kleiger, Clinical Leader, Cambridge Health Alliance with nineteen years, six
months;
John Mulligan, Captain, Fire Dept. with twenty-five years, two months.
- Redeposits / Make-up / Liability
Vote to consider the make-up of prior service for:
1. Anthony J Cyrus, 2 Months pro-rated
2. Jean Hubert Desane, 4 Months pro-rated
3. Sarah T Emmett, 6 Months pro-rated
Vote to consider the redeposit of a refund for:
1. Everton A Coxon, 4 Months
2. Sherry A Emond, 3 Years, 8 Months
3. Byron S Lowe, 7 Months
4. Jivan G Sobrinho Wheeler, 1 Year 11 Months
- Refund Applications
Vote to consider twelve refund applications submitted in February.
- Accidental Disability Application - Marie Arena
Vote to consider the application for Accidental Disability benefits filed by Marie Arena,
Laborer in the Dept. of Public Works. Ms. Arena is represented by Attorney Brian Sullivan,
who will appear remotely.
- Accidental Disability Application - Paul W. Gallagher
Vote to consider the application for Accidental Disability benefits filed by Paul W. Gallagher,
a retired Firefighter. Mr. Gallagher is not represented by an attorney.
- PERAC Memos
(PERAC did not issue any new memos in February.)
- Old Business
- New Business
The Board may discuss items which were unanticipated at the time that the agenda was
created.
- Executive Session
- Chairman's Report
- Executive Director's Report
- FYI
List of Retirees who died in February 2025
Correspondence from PERAC re: Open Meeting Law waivers expiring 3/31
Correspondence from Attorney James Quirk re: Open Meeting Law Waivers
BLB&G Securities Litigation Report - 4Q 2024
Correspondence from BLB&G re: Support in opposing extreme changes to Delaware
corporate law
Correspondence from Hamilton Lane re: Phishing Attempt Warning
Manager/Vendor Disclosures: Aberdeen Emerging Markets Equity Fund, Fidelity Broad
Market Duration Pool, Garcia Hamilton, Hancock Timberland X, Hancock Timberland and
Farmland Fund, Intercontinental US Real Estate, Loomis Sayles US High Yield Fund,
Marathon Emerging Markets Strategy, PineBridge, and Wellington Management.