April 28, 2017 - Retirement Board Meeting Agenda
Section I: Regular Business:
Minutes:
Minutes of March 24, 2017 Executive Session
Minutes of March 24, 2017 Regular Meeting
Warrants:
Warrant # 2 Dated February 28, 2017: $ 3,284,598.12 Final
Warrant # 3 Dated March 31, 2017: $ 1,603,934.52 Partial
Warrant #4 Dated April 30, 2017: $ 761,957.69 Partial
Warrant #5 Dated May 31, 2017: $ 3,911.19 Partial
Trial Balance as of $ 152,828,495.11
Public Comment:
New/Old Business:
PERAC MEMOS:
Memo #15/2017: STS/LStar Event
Memo #16/2017: Tobacco List
Memo #17/2017: Mandatory Retirement Board Member Training – 2nd Quarter 2017
Investments:
8:45 a.m.: Conference call with Templeton to update the Board on their perspective on the initiation of the UK exit strategy.
Anthony Tranghese from FIA will review: allocation and performance through March 31, 2017, update on Small Cap RFP, and discuss FY/2018 Appropriation Allocation.
Section II: Membership:
New Hires:
Town:
Chiros, Andrea, Group 1, Social Outreach Worker
Perm. Full-time: $852.29 weekly
Start Date: April 3, 2017
Dimauro, Anthony, Group 1, Network Technician
Perm. Full-time: $1,066.68 weekly
Start Date: April 17, 2017
Newell, Cameron, Group 1, Dispatcher
Perm. Full-time: $741.87 weekly
Start Date: March 22, 2017
School:
Williams, Ryan, Group 1, Custodian
Perm. Full-time: $1,514.73 bi-weekly
Start Date: March 20, 2017
Refunds:
Town:
Robbins, David J, Group 1, Heavy Motor Equipment Operator
Three (3) Years, Four (4) Months Creditable Service (10/15/2013-3/6/2017)
Total Refund Including FWT: $13, 811.52
Rollovers:
School:
Hawes, Tammy, Group 1, Paraprofessional
Six (6) Years, Ten (10) Months Creditable Service (11/08/2004-6/30/2016)
Total Rollover: $13,856.64
Retirements:
Town:
Giessler, Karen, Group 1, Library Technician
Twenty (20) Years, Three (3) Months Service
Superannuation Retirement, opt b
Retirement Date: April 12, 2017
Section 91:
Repayment of excess earnings for Michael Daley and Robert Pomeroy
Section IV: Executive Session:
Pursuant to MGL Chapter 30A, Section 21 (a)(1). The Board will enter into executive session to hold a hearing on the Regional Medical Panel findings for the Involuntary Accidental Disability Application of Laura May.
Pursuant to MGL Chapter 30A, Section 21 (a)(3), the Board will enter into executive session to hear from its Attorney regarding ongoing litigation.