May 31 Retirement Board Meeting
Fall River Contributory Retirement Board Meeting
DATE/TIME: Wednesday, May 31, 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 4/26/17 meeting submitted for review/approval - VOTE.
4. Warrants to be signed.
5. Retirement/Benefit Applications – VOTE
Superannuation:
David Cadima – DCM – eff. 6/13/17
James Cusick – Fire Dept. – eff. 7/8/17
Steven Garant – Fire Dept. – eff. 7/8/17
Idalina Geraldes – Collector’s – eff. 6/25/17
Janice Golden – School Dept. – eff. 8/31/17
Barry Goulet – Fire Dept. – eff. 5/26/17
John McKnight – Fire Dept. – eff. 8/4/17
6. Distributed to Board for acknowledgement, discussion, and/or vote:
March 2017 & April 2017 accounting reports
Calendar Year 2017 Budget report for 1st Quarter
PRIT 1st Quarter 2017 Report
March 2017 & April 2017 Plan Performance Summary
Memorandum of Understanding – FR Fire Dept – new stipends
(Board determination/vote on whether or not stipends meet definition of regular compensation for retirement purposes)
Office of the Attorney General – OML Complaint determination related to 1/25/17 mtg.
(Compliant filed by Patrick Higgins 1/26/17 & 3/21/17)
Office of the Attorney General – OML Complaint determination related to 2/2/17 response to
public records request (complaint filed by Patrick Higgins 2/8/17 & 2/21/17)
7. Executive Director’s Update:
Personnel Issues:
Hiring of Admin Assistant – beginning salary request to be $35,000 – VOTE.
PROSPER – Update
PTG – Scanning of documents capabililities/hosting – (disaster recovery) – VOTE.
MACRS conference
8. Nominations/vote for FRRB Chairman & Vice-Chairman
9. 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.
Scott Carrier – ADR – desk review
Warren Francis – ADR – desk review
Daniel S. Racine – ADR – desk review