May 28, 2019 Retirement Board Meeting

Fall River Contributory Retirement Board Meeting

DATE/TIME: Tuesday, May 28, 2019 at 8:30 A.M.

LOCATION: 21 Father DeValles Blvd. Suite GR101, Fall River, MA 02723

MEETING AGENDA

1. Call to Order

2. Statement regarding recording of meetings

3. Minutes of 4/24/19 and May 10, 2019 meetings submitted for review/approval  - VOTE. 

4. Warrants to be approved/signed.  

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

               PRIM – Performance Summary for March 2019 and April 2019

               PRIM – Board quarterly update – 1st quarter 2019        

       FRRS Accounting Reports – March 2019  and April 2019

       PERAC Memo #15/2019 – App. For Waiver of Educational Restrictions

       PERAC Memo #16/2019 – Cash Book Submissions

       PERAC Pension Newsflash –April 2019 – PERAC Appoints General Counsel                                      

6. Retirement Benefit Applications: 

Superannuation:  

                      Anthony Cordeiro-FRRB-eff. 5/31/2019

                      Marilyn Edge-Health Dept.- eff. 6/30/2019

                      Kenneth Machado-Police Dept.- eff. 6/30/2019

                      Deborah Manchester-School Dept.-eff. 6/21/2019

                      Mary Ellen Mitchell-School Dept.-eff. 6/30/2019

                      William Powers-Fire Dept.-eff. 7/19/2019

                      Francis Stankiewicz-School Dept.-eff. 7/5/2019

7. Discussion, review, vote on FRRB personnel/staffing issues. 

       Hiring committee 

       Existing staff & temp           

8. Executive Session:

Disability Retirement Applications:

    None