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North Adams Retirement Board

January 26, 2017
Meetings & Notices

North Adams Retirement Board Agenda
Date: January 26, 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
• The de Burlo Group – 1st Quarter Review
• Executive Session
• Approval of Warrants
• Approval of Minutes
• Financial Statements
• New Members ~ 8 Applicants
• New Retirees ~ 1 Applicant
• Deaths ~ 2
• Request for Refund ~ 1 Applicant
• Discussion:
Contract Extension for the de Burlo Group
RFP for Custodial Bank
Set date for COLA Hearing
• PERAC Correspondence
• Correspondence In/Out
• Next Board Meeting
• Adjourn


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