September 21, 2016 Retirement Board Meeting

Fall River Contributory Retirement Board Meeting
DATE/TIME: Wednesday, September 21, 2016 at 8:30 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720
1.    Call to Order
2.    Statement regarding recording of meetings
3.    Minutes of 8/24/16 meeting submitted for review/approval and signature.
4.    Warrants to be signed. 
5.    Distributed to Board for acknowledgement and/or discussion:
         July 2016 Accounting reports
         July 2016 PRIM Board Update
         MACRS Fall Conference Agenda (Authorization for attendance needed)                                        
6.    Retirement Applications:
Victor DaSilva – FR Ret. Bd. – eff. 1/2/17
Joanne Viveiros – Fire Dept. – eff. 9/30/16
7.    Membership Issues:
8.    Executive Director Update:
     Personnel update
     FRRB Election update
9.    Section 91A Excess Earnings for 2015
10.    Tabled Items:
Board to determine if drug testing stipend (FRPD contract) falls under the definition of regular compensation for retirement purposes. Tabled 5/26/16
11.    Executive Session - the Board may convene an executive session pursuant to M.G.L c. 30A, § 21(a)(1) to review, discuss or to conduct an evidentiary hearing regarding disability applications pending before the Board as these matters involve the physical and/or mental health of an individual.              
Disability Retirement applications:
           Robert Rondeau – Police Dept.