December 2011 Meeting Notice
Fall River Contributory Retirement Board Meeting
DATE/TIME: Wednesday, December 28, 2011 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720
MEETING AGENDA
Call to Order
M.G.L. c. 32 § 91A Forfeitures: Robert Bergeron
Minutes: Review and approve the minutes of previous meeting.
Retirement Applications - Superannuation:
Colleen Amaral – School Dept. eff. 12/9/11
Elsa Amaral – Info Systems. eff. 11/30/11 – SEC. 10(2)
Walter Machado – Water Dept. eff. 1/30/12
Jeanne A. Silvia – School Dept. eff. 3/23/12
Warrants to be signed: Refunds, Expenses, November retirement allowances
Distribution of Correspondence:
PERAC Memo#34 – Re: Placement Agent Policy
PERAC Memo #35 – Re: CH176 – Governance Provisions
PERAC Memo #36 – Re: CH176 – Non-Governance Provisions
PERAC Memo #38 – Re: Mandatory Training
PERAC Memo #39 – Re: CH176/Contracts
PERAC Memo #40 – Re: CH176 – same sex marriage
Executive Director’s report:
FY13 Appropriation from PERAC to be certified
Board appointee term to expire 1/27/12
CH176 of the Acts of 2011(actions required)
Tabled Items: Attorney General Regulation on Remote Participation.
New Business