December 2011 Meeting Notice

Fall River Contributory Retirement Board Meeting

DATE/TIME: Wednesday, December 28, 2011 at 9:00 A.M.

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


Call to Order

M.G.L. c. 32 § 91A Forfeitures: Robert Bergeron

Minutes: Review and approve the minutes of previous meeting.

Retirement Applications - Superannuation:

Colleen Amaral – School Dept. eff. 12/9/11

Elsa Amaral – Info Systems. eff. 11/30/11 – SEC. 10(2)

Walter Machado – Water Dept. eff. 1/30/12

Jeanne A. Silvia – School Dept. eff. 3/23/12

Warrants to be signed: Refunds, Expenses, November retirement allowances

Distribution of Correspondence:

PERAC Memo#34 – Re: Placement Agent Policy

PERAC Memo #35 – Re: CH176 – Governance Provisions

PERAC Memo #36 – Re: CH176 – Non-Governance Provisions

PERAC Memo #38 – Re: Mandatory Training

PERAC Memo #39 – Re: CH176/Contracts

PERAC Memo #40 – Re: CH176 – same sex marriage

Executive Director’s report:

FY13 Appropriation from PERAC to be certified

Board appointee term to expire 1/27/12

CH176 of the Acts of 2011(actions required) 

Tabled Items: Attorney General Regulation on Remote Participation.

 New Business