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North Adams Retirement Board

September 20, 2016
Meetings & Notices

North Adams Retirement Board Agenda
Date: September 20, 2016 - 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
• Financial Statements
• New Members ~ 20 Applicants
• New Retirees ~ 2 Applicants
• Deceased Members ~ 1
• Request for Transfers ~ 9 Requests
• Request for Buyback ~ 1 Request
• Request for Military Buyback ~ 1 Request
• Discussion:
• Determination on Regular Compensation
• Supplemental Rule on Rate of Interest to be used to resolve errors
• Policy on Workers Comp Lump Sum Settlements
• Vote to Appoint an Election Officer
• Vote to Approve Election Schedule
• Annual Fall MACRS Conference – Head Count - Agenda
• PERAC Correspondence
• Correspondence In/Out
• Next Board Meeting
• Adjourn





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