October 24, 2013 Meeting Agenda
Fall River Contributory Retirement Board Meeting
DATE/TIME: Thursday, October 24, 2013 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. – Action Required
Section 91A Excess Earnings order from PERAC: - Action required
Kevin Fitzpatrick
Jeffrey Griffin
Retirement Applications: - Action Required
Superannuation:
Marieanna Levesque – School Dept. eff. 11/29/13
Survivor Allowance:
T. Gabrielle Kenney, widow of William F. Kenney, has applied for survivor benefits as provided under M.G.L. c. 32 §101. Mr. Kenney retired 8/7/71 for accidental disability and died 10/3/13.
Warrants submitted for review/to be signed.
Executive Director Report.
Proposed calendar year 2014 budget (dist. to Board.)
IRS Determination packet
MACRS Fiduciary Insurance Renewal
Distributed to Board:
PERAC – 3rd quarter training opportunities
PRIM Board update for August 2013
Accounting reports for August 2013
Standard Life NASP 2006 – Quarterly Fin’l Statement & Manager’s report for 6/2013
Disability Retirement applications: Action Required
*David Morro – Initial desk review –disability retirement application.
*Paul Boucher – Initial desk review – disability retirement application.
*The Board may convene in executive session pursuant to M.G.L. c. 30A, s.21(a)(1) to discuss details of disability retirement applications if necessary.
Tabled Items:
PERAC – results of 1/1/13 actuarial valuation (7/25/13)
New Business