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North Adams Retirement Board

April 22, 2019
Meetings & Notices

North Adams Retirement Board Agenda
Date: April 22, 2019 - 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 A.M.
• Vote to Elect Acting Chairman
• Vote to Approve Remote Participation
• Acting Chairman Opens Meeting
• The de Burlo Group- 1st Quarter Report
• Approval of Warrants
• Approval of Minutes
• Financial Statements
• Application for Membership – 2 Applicants
• Deceased – 1 Member
• Application for Refund – 6 Applicants
• Request for Transfer – 1 Request
• Discussion:
o M.A.C.R.S. – Need headcount with dates attending – Agenda
o 3 Month Review – Admin. Assistant
o 3 Year Review – Administrator
• PERAC Correspondence
• Correspondence In/Out
• Next Board Meeting
• Adjourn



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