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OrN <br />Town of Reading <br />Meeting Minutes <br />a „xmwr °'” <br />Board - Committee - Commission - Council: <br />Contributory Retirement Board <br />Date: 2015 -07 -28 <br />Building: Reading Town Hall <br />Address: 16 Lowell Street <br />Purpose: General Business <br />Attendees: Members - Present: <br />Time: 5:30 PM <br />Location: Conference Room <br />Session: Open Session <br />Version: Final <br />RECEIVED <br />TOWN CLERK <br />READING, MASS. <br />Uib FEB 22 P 2 42 <br />Francis Driscoll, Sharon Angstrom, Thomas Clough, Nancy Heffernan <br />Members - Not Present: <br />Joseph Veno <br />Others Present: <br />Colleen Loughlin and Paul Shanley from Amity Insurance <br />Minutes Respectfully Submitted By: Colleen Loughlin <br />Topics of Discussion: <br />MINUTES OF THE READING RETIREMENT BOARD MEETING <br />Tuesday, July 28, 2015 <br />The Reading Retirement Board held a regular session meeting on July 28, 2015, in The Conference <br />Room Town Hall, Reading, Massachusetts. <br />The meeting was called to order at 5:30 P.M. by Chairman Francis Driscoll in the presence of members <br />Nancy Heffernan, Thomas Clough, Sharon Angstrom, and Board Administrator, Colleen Loughlin. <br />Joseph Veno was not able to attend. Paul Shanley from Amity Insurance was also present to discuss the <br />MACRS Fidelity and Fiduciary program. <br />SPECIAL ITEM <br />• Paul Shanley from Amity Insurance attended this meeting to discuss the MACRS Fidelity and <br />Fiduciary program. Open enrollment is March 1° and Reading Retirement Board would qualify for <br />the Fiduciary insurance. <br />• SHARON ANGSTROM moved to join the MACRS Fiduciary Insurance plan which will consist of <br />$85 crime policy and approximately $6,500 premium for fiduciary insurance policy: <br />SECONDED BY: <br />VOTED: <br />MINUTES <br />THOMAS CLOUGH <br />(4 -0 -0) UNANIMOUS <br />• Regular session minutes for the May 26, 2015 meeting were signed by all board members. <br />• SHARON ANGSTROM moved to accept the June 24, 2015 regular session minutes. <br />Page I 1 <br />