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North Adams Retirement Board

May 24, 2017
Meetings & Notices

North Adams Retirement Board Agenda
Date: May 24, 2017 - Time: 3:00 p.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
• New Members ~ 3 Applicants
• Rescind Member Approval – 1 Member
• Request for Refund ~ 4 Applicants
• Request for Transfer ~ 1 Requests
• Deaths ~ 4 Members
• New Retiree ~ 1 Applicant
• Discussion:
• 2016 Annual Statement - Review
• Administrators Conference - Review
• Staff – 3 Year Review
• Registration for PROSPER – Board Members
• Request Training for PROSPER Disability – Staff
• MACRS Spring Conference – Confirm Attendance
• Board Signatures on Ch. 268A Compliance Pledge
• PERAC Correspondence
• Correspondence In/Out
• Next Board Meeting
• Adjourn

AMENDED AGENDA 5-22-2017 AT 1:52PM

North Adams Retirement Board Agenda
Date: May 24, 2017 - Time: 3:00 p.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
EXECUTIVE SESSION:
For the purpose of reviewing a Medical Panel Certificate pertaining to an Involuntary Accidental Disability Retirement.
RETURN TO OPEN SESSION
• New Members ~ 3 Applicants
• Rescind Member Approval – 1 Member
• Request for Refund ~ 5 Applicants
• Request for Transfer ~ 1 Request
• Deaths ~ 5 Members
• New Retiree ~ 5 Applicants
• Discussion:
• 2016 Annual Statement - Review
• Administrators Conference - Review
• Staff – 3 Year Review
• Registration for PROSPER – Board Members
• Request Training for PROSPER Disability – Staff
• MACRS Spring Conference – Confirm Attendance
• Board Signatures on Ch. 268A Compliance Pledge
• PERAC Correspondence
• Correspondence In/Out
• Next Board Meeting
• Adjourn



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