January 2012 Meeting Notice

Submitted by shawn on January 20, 2012 - 1:00am

Fall River Contributory Retirement Board Meeting
DATE/TIME: Friday, January 27, 2012 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.

Retirement Applications - Superannuation:
   Paula Harrington – School Dept. eff. 1/13/12
   Robert Lepage – School Dept. eff. 3/13/12
   Eugenia Rodrigues – Comm. Dev. Eff. 3/9/12
   Kathleen Thomas – School Dept. eff. 2/29/12

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

Distribution of Correspondence:
   PERAC Memo #1/2012 – CH268 Compliance Pledge
   PERAC Memo #2/2012 - Local Option Increasing Board Member (CH176 §34)
   PERAC Memo #4/2012 – Annual Eligibility Certification
   PERAC Memo #5/2012 – Interest Rate set at 0.1%
   PERAC Memo #7/2012 – Place Agent Police Implementation
   PERAC Memo #8/2012 – Evergreen Clause Legislation

Executive Director’s report:
Various collective bargaining agreements received

The Board intends to enter into Executive Session to review advice from legal counsel of litigation strategy matters related to pending appeals.

Tabled Items:
Board appointee term to expire 1/27/12

New Business