November 22, 2017 Retirement Board Meeting
MEETING NOTICE
Fall River Contributory Retirement Board Meeting
DATE/TIME: Wednesday, November 22, 2017 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 10/25/17 meeting submitted for review/approval - VOTE.
4. Warrants to be signed.
5. Suspension of Benefits - VOTE
Section 91A Excess Earnings
Kevin Fitzpatrick - 2015
Biennial Affadavits
John Gallagher
6. Retirement/Benefit Applications – VOTE
Superannuation:
Sheila Barrett – Police Dept. – eff. 1/4/18
John DeMello – Police Dept. - eff. 1/21/18
Richard Harrop School Dept. – eff. 1/2/18
Survivor Benefits:
Christine Silvia, widow of Matthew. – 12 (2)(d)
7. Executive Director: Reports/Issues/Requests:
Retirement Board election update
Upcoming appointment of 5th member
8. Distributed to Board for acknowledgement, discussion, and/or vote:
Accounting reports for September 2017
AG revisions to Open Meeting Law – effective 10/6/17
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.
Bruce Tavares – ADR – Initial Review