August 20, 2015 Retirement Board Meeting

Submitted by shawn on August 14, 2015 - 12:38pm

MEETING NOTICE
Fall River Contributory Retirement Board Meeting
DATE/TIME: Thursday, August 20, 2015 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 7/15/15 meeting submitted for review and approval. – VOTE
Old Business:
4.   Daniel Modzelewski, widow of Cheryl – Section 12 (2)(d) benefits.
New Business:
5.   Section 91A Terminations
6.   Warrants to be signed.
7.   Distributed to Board:
            PERAC - Revised Funding Schedules
            PRIM Board Update for June 2015
            Accounting packet for June 2015
            Calendar Year 2015 Budget – Quarterly report for 6/30/15
            PERAC 2014 Annual Report
            Comcast Quote for phone/internet svc.
8.   Proposals for Legal Services.
9.   Retirement Applications: - VOTE
Superannuation:
Donald Jeffries – School Dept. – eff. 10/2/15
Michael Lewis – Water Dept. - eff. 7/24/15
Diane Nadeau – Comm. Dev. – eff. 8/7/15

Disability Retirement applications:
          *Catherine Marcoux – ODR – Initial desk review

*The Board may convene in executive session pursuant to M.G.L. c. 30A, s.21(a)(1) to discuss/review disability retirement applications, and/or conduct evidentiary hearings and/or confer with legal counsel on litigation matters.