October 25, 2017 Retirement Board Meeting
MEETING NOTICE
Fall River Contributory Retirement Board Meeting
DATE/TIME: Wednesday, October 25, 2017 at 8:30 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 9/19/17 meeting submitted for review/approval - VOTE.
4. Warrants to be signed.
5. Section 91A Excess Earnings –Suspension of Benefits - VOTE
Kevin Fitzpatrick
Ronald Travassos – Request to be heard prior to suspension
6. Retirement/Benefit Applications – VOTE
Superannuation:
William St. Pierre – Facilities Mgmt. – eff. 11/6/17
Survivor Benefits:
Christine Silvia, widow of Matthew. – 12 (2)(d)
7. Executive Director: Reports/Issues/Requests:
Personnel Matters: Performance evaluation/recommendation for Heather Pacheco -VOTE
Calendar year 2018 staff salary adjustments - VOTE
8. Distributed to Board for acknowledgement, discussion, and/or vote:
PERAC - Actuarial Report as of 1/1/17
PRIT – Sumary of Plan Performance P/E 8/31/17
PERAC Memo #30 – 4th Qaurter Training
Accounting reports for August 2017
Calendar-Year 2018 budget proposal - VOTE
Any other matters that may come before the Board.