August 22, 2013 Retirement Board Meeting

MEETING NOTICE

Fall River Contributory Retirement Board Meeting

DATE/TIME: Thursday, August 22, 2013 at 9:00 A.M.

LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720

MEETING AGENDA

Call to Order

Minutes: Review and approve the minutes of previous meeting. – Action Required

Retirement Applications: - Action Required

Superannuation:

      Anne Ferraz – School Dept. – eff. 11/20/13

      William Seney – Information Systems – eff. 8/28/13

Warrants submitted for review/to be signed.

Executive Director Report.

            Affidavits

            Board election

Distributed to Board:

      PERAC – 2012 Annual report

      PRIM Board Update for June 2013

      Accounting reports for June 2013

Tabled Items:

      PERAC – results of 1/1/13 actuarial valuation

New Business