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2018-02-07 Retirement Board Minutes
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2018-02-07 Retirement Board Minutes
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1. 600. . a <br /> MINUTES OF THE READING RETIREMENT BOARD MEETING <br /> Wednesday February 7, 2018 <br /> The Reading Retirement Board held a special session meeting on February 7, 2018 in The Conference <br /> Room, at 2 Haven Street, Unit 307, Reading, Massachusetts. <br /> The meeting was called to order at 4:00 P.M. by Thomas Clough in the presence of members Sharon <br /> Angstrom, Carol Roberts, David Gentile, Board Administrators Colleen Loughlin and Elaine Kelly. <br /> Chairman Joseph,Veno was not present. Peter Lydecker from FINCOM was also present. <br /> APPROVAL OF MISCELLANEOUS ITEMS <br /> • SHARON ANGSTROM moved to schedule Meketa Investment Group, FIA Fiduciary Investment <br /> Advisors and Wainwright Investment Counsel to interview for the Investment Consultant. The office <br /> will attempt to schedule interviews for 2:00, 3:00 and 4:00 pm on February 20, 2018. In the case <br /> where the date and time is not a possibility for a candidate, an alternate date will be February 21, 2018 <br /> before 5:30 pm. <br /> SECONDED BY: DAVID GENTILE <br /> VOTED: (4-0-0) UNANIMOUS <br /> OLD & NEW BUSINESS <br /> • Carol Roberts offered to update the compiled salary data that was provided by the Assistant <br /> Administrator and set a criteria using Reading's peer communities that responded to the salary survey <br /> and adding a few Boards that are comparable in size to that of the membership to the Reading , <br /> Retirement System to complete the salary survey chart. The results will be reviewed at the scheduled <br /> February 12, 2018 meeting. <br /> INFORMATION/QUESTIONS/OTHER ITEMS <br /> • The next board meeting is scheduled for Monday, February 12, 2018 at 11:00 AM in the Conference <br /> Room at 2 Haven Street, Unit 307, Reading. <br /> OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 HRS IN ADVANCE <br /> ADJOURNMENT <br /> • SHARON ANGSTROM moved to adjourn this open session at 6:45 PM <br /> SECONDED BY: DAVID GENTILE <br /> VOTED: (4-0-0) UNANIMOUS <br />
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