June 27, 2013 Meeting Notice

Fall River Contributory Retirement Board Meeting

DATE/TIME: Thursday, June 27, 2013 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720

MEETING AGENDACall to Order 

Minutes: Review and approve the minutes of previous meeting. – Action Required

Retirement Applications: - Action Required
Superannuation:
    Margaret Cabral – School Dept. – eff. 6/6/13
    Mary Diogo – Comm. Dev. – eff. 7/31/13
    Linda Leahey – School Dept. – eff. 6/30/13
    Susanne Poitras – FR Ret. Board. – eff. 7/24/13
    Maria Sousa – School Dept. – eff. 6/27/13
    Emily Souza – School Dept. – eff. 6/27/13

 Warrants (refund/invoice/retirement allowance) submitted for review/to be signed.

Executive Director Report.
Board member term to expire 12/11/13 – David Machado
Retiree affidavits
Update on Fy13 appropriation payments
    
Distributed to Board:
Settlement agreement – COFR/K. Edwards
 
New Business
      
EXECUTIVE SESSION:
Disability Retirement Applications: Action Required
    *Todd Mattos – Initial desk review –disability retirement application.
    *Kenneth Schoonover – Initial desk review – disability retirement application.
    *Keith Benevides – Disability retirement application – RMP reports received.
    
*The Board will convene in executive session pursuant to M.G.L. c. 30A, s.21(a)(1) to consult with legal counsel and/or review/discuss details of RMP certificates and disability retirement applications  if necessary.