July 15, 2015 Retirement Board Meeting

Submitted by shawn on July 9, 2015 - 4:36pm

MEETING NOTICE
Fall River Contributory Retirement Board Meeting
DATE/TIME: Wednesday, July 15, 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 6/24/15 meeting submitted for review and approval. – VOTE
Old Business:
4.   Actuarial Valuation as of 1/1/15 – Funding schedules
5.   Daniel Modzelewski, widow of Cheryl – Section 12 (2)(d) benefits.
New Business:
6.   Warrants to be signed.
7.   Distributed to Board:
            SL Capital Partners NASP 2006 Quarterly Report Ending 3/31/15
            PRIM Board Update for May 2015
            Accounting packet for May 2015
8.   Proposals for Legal Services.
9.   Retirement Applications: - VOTE
Superannuation:
Paul E. Medeiros – Fire Dept. – eff. 10/30/15
Disability Retirement applications:
          *John F. Cabral – Regional medical panel reports for review/action
           *Russell Laflamme – Regional medical panel reports for review/action
           *James Donovan – ADR – Initial desk review
           *Eduardo Raposo – Regional medical panel reports for review/action
*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.