Apr 26, 2017
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North Adams Retirement Board

April 18, 2017
Meetings & Notices

North Adams Retirement Board Agenda
Date: April 18, 2017 - 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:
• Vote to Appoint Acting Chairman
• Vote to Allow Remote Participation
• Acting Chairman opens Meeting
• Executive Session
• Approval of Warrants
• Approval of Minutes
• Financial Statements
• The de Burlo Group ~ 1st Quarter Review
• New Members ~ 10 Applicants
• Request for Refund ~ 4 Applicants
• Request for Transfer ~ 3 Requests
• Deaths ~ 1 Member
• New Retiree ~ 1 Applicant
• Discussion:
• Compliance Training for PERAC’s PROSPER
• 2016 Annual Statement
• Staff – 3 Year Review – Table for May
• PERAC Correspondence
• Correspondence In/Out
• Next Board Meeting
• Adjourn



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