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.