March 28, 2018 Retirement Board Meeting

MEETING NOTICE

Fall River Contributory Retirement Board Meeting

DATE/TIME: Wednesday, March 28, 2018 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 2/28/18 meeting submitted for review/approval  - VOTE. 

4. COLA vote to be effective 7/1/18 – VOTE.

5. Warrants to be signed.  

6. Distributed to Board for acknowledgement, discussion, and/or vote:              

    January & February 2018 PRIT Performance Summary 

    PRIM Board Quarterly Update – 4th Quarter 2017

    January & February 2018 FRRS Accounting Reports

     PERAC Memo #13/2018 – Mandatory Ethics Training

    PERAC Memo #14/2018 – Interest Payments in Certain Situation                          

7. Retirement Applications: 

Superannuation:  - NONE

8. Educational Conferences:

       NCPERS – 2018 Annual Conference – 5/13-5/16/18 - VOTE

       Certification of Delegates at NCPERS Conference – VOTE

       MACRS – Hyannis, MA – 6/3-6/6-18 - VOTE

9. Member Issues:

     Gershon Raposo – Military Service credit 11/1/17 to 1/31/18 – VOTE

     Board to determine pro-rating of Board/commission creditable service upon subsequent 

     full-time employment. – VOTE

Board to determine if stipend paid to Monica Sousa is considered “regular compensation” for       retirement purposes. - VOTE 

10. 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 disability applications pending before the Board as these matters involve discussion of the reputation, character, physical and/or mental health of an individual.

Scott Carrier - ADR 

Warren Francis– ADR 

Tracy Wright – ODR

Official Posting– Fall River City Clerk