January 2012 Meeting Notice

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

Call to Order

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


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