October 29, 2015 Retirement Board Meeting
MEETING NOTICE
Fall River Contributory Retirement Board Meeting
DATE/TIME: Thursday, October 29, 2015 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 9/29/15 meeting submitted for review and approval.
Old Business:
4. Funding Schedules (for review/selection)
New Business:
5. Warrants to be signed.
6. Director to give update on FRRB banking & ESS Portal issues.
7. Distributed to Board:
PERAC Memo #21 – 4th ¼ Board Training
PRIM Board Update for September 2015
Accounting packet for September 2015
8. Final Adoption of Calendar Year 2016 Budget.
9. Retirement Applications:
Superannuation:
Edward Burke – Fire Dept. – eff. 10/31/15
Jeffrey Mills – BCTC. - eff. 10/18/15
Paul Pieroni – Health Dept. – eff. 1/2/16
Disability Retirement applications:
Kevin Burns – Initial desk review
Paul Carey – Initial desk review
John Costa – Initial desk review
The Board may convene in executive session pursuant to M.G.L. c. 30A, s.21(a)(1) to discuss/review disability retirement applications, conduct evidentiary hearings, confer with legal counsel on litigation matters and/or conduct negotiations with nonunion personnel.