NOVEMBER 2012 MEETING NOTICE

Submitted by shawn on November 26, 2012 - 12:31pm

Fall River Contributory Retirement Board Meeting
DATE/TIME: Thursday, November 29, 2012 at 8:30 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720

MEETING AGENDACall to Order

Minutes: Review and approve the minutes of previous meeting.

EXECUTIVE SESSION:
The Board will convene in executive session pursuant to M.G.L. c. 30A, s.21(a)(1) to conduct an evidentiary hearing pertaining to claim for accidental disability retirement of Aron LePage and to review RMP certificate of Brian O’Hearn.

Calendar Year 2013 Budget to be adopted.
FY14 Appropriation to be certified.
Fiduciary Insurance renewal application to be signed by Chairman.

Consideration to allow for Remote Participation in accordance with 940CMR 29:10.
Warrants to be signed.

Retirement Applications:
Superannuation:
Harold J. Berube, Jr. – School Dept. eff. 2/1/13
Reva Lovit – Police Dept. eff. 1/31/13

Survivor Benefits:
Evelyn Silvia, widow of Arthur – Section 101

Distributed to Board:
   PERAC Memo #51 CH32 § 23B-Contract terms, Indemnification, Disclosure & Fiduciary Duty.
   PRIM Board Update for September 2012

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