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North Adams Retirement Board Meeting

August 21, 2018
Meetings & Notices

North Adams Retirement Board Agenda
Date: August 21, 2018 - Time: 10:00 a.m.
Place: Retirement Board Office, Room 247
61 Main Street, North Adams 01247

CHAIRMAN/ELECTED MEMBER LAWRENCE R. O’BRIEN
ELECTED MEMBER MATTHEW LABONTE
APPOINTED MEMBER FRED T. THOMPSON
APPOINTED MEMBER ALAN MARDEN
APPOINTED MEMBER KATHLEEN A. WALL
ADMINISTRATOR BETH A. MATSON

AGENDA

OPEN SESSION: 10:00
• Chairman opens Meeting

EXECUTIVE SESSION: 10:01
• For the purpose of reviewing medical records pertaining to an Involuntary Accidental Disability Retirement.

OPEN SESSION:
• The de Burlo Group – 2nd Quarter Review
• Approval of Warrants
• Approval of Minutes
• Financial Statements
• Application for Membership – 1 Applicant
• Application for Retirement – 1 Applicant
• Application for Refund – 2 Applicants
• Request for Transfer – 11 Requests
• Request for Liability – 1 Request
• Option C Pop-up – 1 Member
• Discussion:
• Open and count membership survey results
• Review RFP for Posting
• PERAC Correspondence
• Correspondence In/Out
• Next Board Meeting
• Adjourn



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