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North Adams Retirement Board

October 19, 2018
Meetings & Notices

North Adams Retirement Board Agenda
Date: October 19, 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
• The de Burlo Group – 3rd Quarter Review
• Approval of Warrants
• Approval of Minutes
• Financial Statements
• Application for Membership – 13 Applicants
• Application for Refund – 2 Applicants
• Request for Transfer – 3 Requests
• Deceased – 1 Member
• RFP – Ranking – Vote for Investment Manager/ Attorney
• Discussion:
• Finance Committee Meeting on October 10, 2018
• Annual Fall MACRS Conference
• PERAC Correspondence
• Correspondence In/Out
• Next Board Meeting
• Adjourn





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