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1221 <br />MINUTES OF THE READING RETIREMENT BOARD MEETING (, (VED <br />rE <br />Tuesday, August 2, 2011 R 4 D, �C � � H <br />The Reading Retirement Board held a regular session meeting on August 2, 2011, in Th o Level ss. <br />Conference Room, Town Hall, Reading, Massachusetts. —7 A /Q. <br />The meeting was called to order at 10:00 A.M. by Chairman Joseph Veno in the presence of members Gail <br />LaPointe, Francis Driscoll, and Board Administrator, Colleen Loughlin. <br />APPROVAL OF MISCELLANEOUS ITEMS <br />• FRANCIS DRISCOLL moved to approve to continue. using Segal Company for actuarial services. The quote <br />submitted by Segal is $16,500 fee for the July 1, 2011 actuarial valuation and $3,000 for the July 1, 2012 <br />update. The cost is the same as the last valuation. <br />SECONDED BY: GAIL LAPOINTE <br />VOTED: (3 -0 -0) UNANIMOUS <br />OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 HRS IN ADVANCE OF <br />MEETING <br />ADJOURNMENT <br />• FRANCIS DRISCOLL moved to adjourn this open session at 10:03 A.M. <br />SECONDED BY: GAIL LAPOINTE <br />VOTED: (3 -0 -0) UNANIMOUS <br />Chairman, Joseph_ R. en , "d elected <br />Qzz'-1 <br />Gail LaPointe, Ex Officio <br />Richard P. Foley, 1st appointed <br />Vice Chairman, Francis P. Driscoll, 1 elected <br />Thomas A. Clough, 2 "° appointed <br />