Fall River Contributory Retirement Board Meeting
DATE/TIME: Tuesday, November 29, 2011 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720

Call to Order

Review and approve the minutes of previous meeting.

Investment Review:
    Paul Todisco of PRIM to address Board.

Retirement Applications - Superannuation:
    Edward Anger – Fire Dept. eff. 1/20/12
    Dagmar Dias – School Dept. eff. 1/30/12
Carolyn Machado – BCTC  eff. 11/30/11
Alfred Morrissette – Police Dept. eff. 1/31/12
Jeanne Pratt – School Dept. eff. 1/8/12
Gene E. Rodrigues – Police Dept. eff. 1/10/12
Roger Saurette – School Dept. eff. 1/13/12

Survivor Benefit applications:
Gladys Assad, widow of Faheem, has applied for survivor benefits in accordance with M.G.L. c.32 § 9.

Warrants to be signed:
Refunds, Expenses, November retirement allowances

Executive Director’s report:
    Staff job descriptions for review
    Calendar year 2012 budget for adoption

Distribution of Correspondence:
    PERAC Memo #30/2011Shift Sub,Creditable Service & Regular Comp.
    PERAC Memo #31/2011 AG Regulations on Remote Participation
The Board intends to convene in Executive Session pursuant to M.G.L. c. 30A, s.21(a).
    George J. Breault - Regional Medical Panel report discussed/reviewed
    Scott R. Megna – Initial desk review
New Business