July 26th Retirement Board Meeting
MEETING NOTICE
Fall River Contributory Retirement Board Meeting
DATE/TIME: Wednesday, July 26, 2017 at 8:30 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 6/21/17 meeting submitted for review/approval - VOTE.
4. Warrants to be signed.
5. Retirement/Benefit Applications – VOTE
Superannuation:
Brian Pearson – CD – eff. 7/21/17
John Silva – School Dept. – eff. 9/2/17
Glenn Silvia – Fire Dept. – eff. 8/5/17
Thomas Vanasse – Fire Dept. – eff. 7/8/17
Donna Williams – BCTC. – eff. 9/9/17
Survivor Benefits
Judith Cashman, widow of Roy Cashman - Section 101
6. Distributed to Board for acknowledgement, discussion, and/or vote:
May 2017 & June 2017 accounting reports
Calendar Year 2017 Budget report for 2nd Quarter
PRIT May 2017 Summary Report
PERAC Approval of Funding Schedule
PERAC Memo #21 – 3rd Quarter Training Opportunities (Bd educational log distributed)
PERAC #22 PROSPER & Legal Review of Disabilities
7. Executive Director’s Update:
Board tablets - VOTE
Website Redesign/Design options
PTG – Scanning of documents capabililities/hosting – (disaster recovery) – VOTE.
8. PERAC Section 91A Termination Notice for Non-Compliance of filing requirement - Member has right to be heard before Board.
9. 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.
Joaquim Fernendes – ADR