July 20, 2016 Retirement Board Meeting
Please download the meeting agenda below.
MEETING AGENDA
1. Call to Order
2. Statement regarding recording of meetings
3. Minutes of 6/22/16 meeting submitted for review/approval and signature.
4. Warrants to be signed.
5. Distributed to Board for acknowledgement and/or discussion:
May 2016 Accounting reports
May 2016 PRIM Board Update
PERAC Memo #18/2016 – 3rd Quarter Training Opportunities
Board Educational/Training Credit Reports thru 6/2016
6. Retirement Applications:
Superannuation:
Peter Cordeiro – DCM – eff. 6/30/16
Kathleen Laprise – Diman Reg Voc Tech HS. – eff. 9/2/16
Edwin T. Riley – DCM – eff. 9/18/16
7. Membership Issues:
None
8. Executive Director Update:
Personnel update
9. Notification of termination – Section 91A Non-Compliance
Retiree affected to be given opportunity to be heard before Board
10. Tabled Items:
Board to determine if drug testing stipend (FRPD contract) falls under the definition of regular compensation for retirement purposes. Tabled 5/26/16
11. Executive Session - the Board may convene an executive session pursuant to M.G.L c. 30A, § 21(a)(1) to review, discuss or to conduct an evidentiary hearing regarding disability applications pending before the Board as these matters involve the physical and/or mental health of an individual.
Disability Retirement applications:
Paul J. Carey – Police Dept.
Michael Souza - DCM