October 23, 2014 Retirement Board Meeting

DATE/TIME: Thursday, October 23, 2014 at 9:00 A.M.

LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720

MEETING NOTICE
Fall River Contributory Retirement Board Meeting
DATE/TIME: Thursday, October 23, 2014 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720
MEETING AGENDA
Call to Order
Minutes: Minutes of 9/25/14 meeting submitted for review and approve. – Action Required   
Retirement Applications: - Action Required
Superannuation:
Afaf Ashook – School Dept. – eff. 12/31/14
Richard Raposa – School Dept. - eff. 11/28/14
Thomas Soares – Fire Dept. – eff. 10/31/14
      Warrants to be signed.  
      Proposed Calendar Year 2015 budget submitted for review/approval.
     Distributed to Board:
    PRIM Board Update for August 2014
    Accounting packet for August 2014
    PERAC Memo #31 – 4th Quarter Board Member Training Opportunities
New Business
EXECUTIVE SESSION:
Disability Retirement applications:
    *Ronald Kresowaty – ODR – RMP reports to be reviewed
    *Gary Arruda – ADR – Desk Review completion
*The Board will convene in executive session pursuant to M.G.L. c. 30A, s.21(a)(1) to discuss details of disability retirement application and conduct employee benefits evaluations/negotiations.