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2004-08-18 Retirement Board Minutes
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2004-08-18 Retirement Board Minutes
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1 <br />MINUTES OF THE READING RETIREMENT BOARD MEETING <br />WEDNESDAY, AUGUST 18, 2004 <br />The Reading Retirement Board held a regular session meeting on August 18, 2004, in the Accounting and <br />Finance Department Office, Town Hall, Reading, Massachusetts. The meeting was called to order at 6:00 P.M <br />by Vice Chairman Joseph Veno in the presence of members Richard Foley, Elizabeth Klepeis, and Daniel <br />Seferian, board administrator Karen DeAngelis, and Attorney Nicholas Poser. Chairman Henry Boissoneau <br />was absent due to illness. <br />EXECUTIVE SESSION (6:05 P.M.) <br />DANIEL SEFERIAN moved to enter into executive session for the purpose of consideration of the reputation, <br />character, and physical condition or mental health of Robert Toussaint, to accept Attorney Nicholas Poser into <br />the executive session, and to return to open session to continue the meeting. <br />SECONDED BY: RICHARD FOLEY <br />ROLL CALL VOTE: RICHARD FOLEY <br />AYE <br />ELIZABETH KLEPEIS <br />AYE <br />JOSEPH VENO <br />AYE <br />DANIEL SEFERIAN <br />AYE <br />OPEN SESSION (6:56 P.M. <br />DANIEL SEFERIAN moved to deny the accidental disability retirement application of Robert Toussaint. <br />SECONDED BY: ELIZABETH KLEPEIS <br />VOTED: UNANIMOUS (4 -0) <br />MINUTES <br />Regular session minutes for the June 29, 2004 meeting were signed by all board members except Henry <br />Boissoneau, who was absent due to illness. <br />DANIEL SEFERIAN moved to approve the July 7, 2004 regular session minutes as written. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (3 -0 -1) (ELIZABETH KLEPEIS ABSTAINED) <br />DANIEL SEFERIAN moved to approve the July 7, 2004 executive session minutes as written. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (3 -0 -1) (ELIZABETH KLEPEIS ABSTAINED) <br />• DANIEL SEFERIAN moved to approve the July 21, 2004 regular session minutes as written. <br />SECONDED BY: ELIZABETH KLEPEIS <br />VOTED: UNANIMOUS (4 -0) <br />
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