June 21st Retirement Board Meeting
Fall River Contributory Retirement Board Meeting
DATE/TIME: Wednesday, June 21, 2017 at 9:00 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 5/31/17 meeting submitted for review/approval - VOTE.
4. 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.
Warren Francis – ADR – Evidentiary Hearing
Wilbert J. Brisk – ADR – RMP reports to be reviewed for action.
5. James Lamenzo, PERAC Head Actuary to present/discuss actuarial valuation results. – VOTE
6. PTG – Scanning of documents capabililities/hosting – (disaster recovery) – PTG representative to be present to provide information. - VOTE
7. Warrants to be signed.
8. Retirement/Benefit Applications – VOTE
Superannuation:
James Cavanaugh – FRHA – eff. 9/25/17
Patrick Riley – Fire dept. – eff. 7/21/17
Patricia Roderick – BCTC – eff. 6/30/17
9. Matters for Board acknowledgement, discussion, and/or vote:
PERAC – 2016 Investment Report
Proposed “Guidelines for Requesting Public Records”
Proposed support staff salary adjustment
Board web site redeisgn
Tablets for Board/PROSPER