April 26, 2017 Retirement Board Meeting
Fall River Contributory Retirement Board Meeting
DATE/TIME: Wednesday, April 26, 2017 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720
MEETING AGENDA
1. Call to Order
2. Statement regarding recording of meetings
3. Minutes of 3/22/17 meeting submitted for review/approval - VOTE.
4. COLA VOTE to be effective 7/1/17
5. Warrants to be signed.
6. Retirement/Benefit Applications – VOTE
Superannuation:
Lucy Arruda – Water Dept. – eff. 5/31/17
Elaine Medeiros – School Dept. – eff. 4/7/17
Rosemarie Souza – School Dept. – Eff. 6/30/17
David Sullivan – FR Housing Authority – eff. 4/30/17
Survivor Benefits:
Mildred Laflamme - widow of Arthur Laflamme - Section 101 benefits.
Shirley Saucier – widow of Ronald Saucier – Section 101 benefits.
7. Distributed to Board for acknowledgement, discussion, and/or vote:
February 2017 accounting reports
PRIT – February summary of plan performance
PRIT – Save the Date for 11/9/17 PRIM Investor Conference
PERAC Memo #17/2017 – 2nd Quarter Board Training events
8. Executive Director’s Update:
Personnel Issues – Admin. Asst. position – Interview process to be determined.
PROSPER - Update
9. Nominations/vote for FRRB Chairman & Vice-Chairman
10. Executive Session - the Board may convene in executive session pursuant to M.G.L c. 30A, § 21(a)(1) to review, discuss, vote or to conduct an evidentiary hearing regarding the applications pending before the Board as these matters involve discussion of the reputation, character, physical and/or mental health of an individual.
John Cabral – Retired Police Dept. - Accidental disability retirement.
Joaquim Fernandes – Fire Dept. – Accidental disability retirement