March 22, 2017 Retirement Board Meeting

Fall River Contributory Retirement Board Meeting
DATE/TIME: Wednesday, March 22, 2017 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720
1.    Call to Order
2.    Statement regarding recording of meetings
3.    Minutes of 2/28/17 meeting submitted for review/approval  - VOTE.
4.    Warrants to be signed. 
5.    Distributed to Board for acknowledgement, discussion, and/or vote:             
         January 2017 Accounting reports                                                       
6.    Executive Director’s Update:
        Personnel Issues – Admin. Asst.  position – VOTE
7.    Nominations/vote for FRRB Chairman & Vice-Chairman
8.    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.   
             Todd Byron – Fire Dept. - Involuntary accidental disability retirement.
            Wilbert J. Brisk – School Dept. – Accidental disability retirement.