December 17th Retirement Board Meeting

MEETING NOTICE

Fall River Contributory Retirement Board Meeting

DATE/TIME: Thursday, December 17, 2015 at 9:00 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 11/19/15 meeting submitted for review and approval.

Old Business:

            None

New Business:

  1. Warrants/minutes to be signed. 
  1. Executive Director’s report.
  1. Certification of FY17 Appropriation
  1. Distributed to Board:

            PRIM Board Update for October 2015

           October 2015 Accounting Packet

           Annual Open Meeting Law Guide – Sign & submit for filing        

  1. Retirement Applications:

Superannuation:

Patricia Casey – city Council – eff. 1/4/16

Raymond Correia – Police Dept. – eff. 1/5/16

Rodney Evans – School Dept. – eff. 1/4/16

Disability Retirement applications:

            None

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