Nov 20, 2017
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North Adams Retirement Board

July 19, 2017
Meetings & Notices

North Adams Retirement Board Agenda
Date: July 19, 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:
• Chairman opens Meeting
• Approval of Warrants
• Approval of Minutes
• Financial Statements
• The de Burlo Group – 2nd Quarter Review
EXECUTIVE SESSION:
For the purpose of determining whether or not to request a medical panel in relation to an Accidental Disability.
RETURN TO OPEN SESSION:
• New Members ~ 2 Applicants
• Request for Refund ~ 2 Applicants
• Deaths ~ 1 Member
• New Retiree ~ 1 Applicant
• Discussion:
Old Business:
• Supplemental Rule for School Employees – Waiting for additional information
• Board Member Stipends – Waiting for additional information
New Business:
• Unregistered Board Members are required to register for PROSPER effective immediately
• Laptop is in need of repair
• Part time Retirement Assistant
• PERAC Correspondence
• Correspondence In/Out
• Next Board Meeting
• Adjourn


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