March 22, 2017 Retirement Board Meeting
Fall River Contributory Retirement Board Meeting
DATE/TIME: Wednesday, March 22, 2017 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 2/28/17 meeting submitted for review/approval - VOTE.
4. Warrants to be signed.
5. Distributed to Board for acknowledgement, discussion, and/or vote:
January 2017 Accounting reports
6. Executive Director’s Update:
Personnel Issues – Admin. Asst. position – VOTE
7. Nominations/vote for FRRB Chairman & Vice-Chairman
8. Executive Session - the Board may convene in executive session pursuant to M.G.L c. 30A, § 21(a)(1) to review, discuss, vote or to conduct an evidentiary hearing regarding the applications pending before the Board as these matters involve discussion of the reputation, character, physical and/or mental health of an individual.
Todd Byron – Fire Dept. - Involuntary accidental disability retirement.
Wilbert J. Brisk – School Dept. – Accidental disability retirement.