September 26, 2013 Retirement Board Meeting

Fall River Contributory Retirement Board Meeting
DATE/TIME: Thursday, September 26, 2013 at 9:00 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. – Action Required

Section 91A Excess Earnings order from PERAC: - Action required
Affected members to be heard before Board

Retirement Applications: - Action Required
Superannuation:
    Joan Mazzoni – School Dept. – eff. 8/30/13
    Raymond Mello – Comm. Maint. Dept.  – eff. 8/31/13
    Earleen Phillips – School Dept. – eff. 9/11/13
    Barbara Ray – School Dept. – eff. 9/30/13

    Survivor Allowance:
Margaret Mello application for Opt. 12 (2)(d) survivor allowance.  Widow of Kenneth Mello – FRHA with 6 years 2 months svc.– Deceased 8/15/13

     Military Service Credit – Action Required
    Brian Cordeiro – Police Officer – US Army 9/28/09 to 9/27/10

     Warrants submitted for review/to be signed.

      Executive Director Report.
    Board election
    
Distributed to Board:
    PERAC – Supplementary Regulation response
    PRIM Board Update for July 2013
    Accounting reports for July 2013
    
Tabled Items:
    PERAC – results of 1/1/13 actuarial valuation

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