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North Adams Retirement Board Meeting

November 20, 2018
Meetings & Notices

North Adams Retirement Board Agenda
Date: November 20, 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
• Approval of Warrants
• Approval of Minutes
• Financial Statements
• Application for Membership – 21 Applicants
• Application for Refund – 3 Applicants
• Request for Liability – 2 Requests
• Request for Make-up – 1 Request
• RFP – Ranking – Vote for Investment Manager/ Attorney
• Discussion:
 Decision of the North Adams City Council on a Retirement Board Stipend
 VOTE:
(a) Whether or not to accept a stipend
(b) Set stipend amount
 Complete Payroll paperwork
 Payroll Services
 Retirement Budget (Draft)
 Nationwide
 School Payroll data
 Notice of Corrective Action
 Request for Waiver
• PERAC Correspondence
• Correspondence In/Out
• Next Board Meeting
• Adjourn



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