NOVEMBER 2011 MEETING NOTICE
Fall River Contributory Retirement Board Meeting
DATE/TIME: Tuesday, November 29, 2011 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720
MEETING AGENDA
Call to Order
Minutes:
Review and approve the minutes of previous meeting.
Investment Review:
Paul Todisco of PRIM to address Board.
Retirement Applications - Superannuation:
Edward Anger – Fire Dept. eff. 1/20/12
Dagmar Dias – School Dept. eff. 1/30/12
Carolyn Machado – BCTC eff. 11/30/11
Alfred Morrissette – Police Dept. eff. 1/31/12
Jeanne Pratt – School Dept. eff. 1/8/12
Gene E. Rodrigues – Police Dept. eff. 1/10/12
Roger Saurette – School Dept. eff. 1/13/12
Survivor Benefit applications:
Gladys Assad, widow of Faheem, has applied for survivor benefits in accordance with M.G.L. c.32 § 9.
Warrants to be signed:
Refunds, Expenses, November retirement allowances
Executive Director’s report:
Staff job descriptions for review
Calendar year 2012 budget for adoption
Distribution of Correspondence:
PERAC Memo #30/2011Shift Sub,Creditable Service & Regular Comp.
PERAC Memo #31/2011 AG Regulations on Remote Participation
The Board intends to convene in Executive Session pursuant to M.G.L. c. 30A, s.21(a).
George J. Breault - Regional Medical Panel report discussed/reviewed
Scott R. Megna – Initial desk review
New Business