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C ' <br />MINUTES OF THE READING RETIREMENT BOARD MEETING <br />WEDNESDAY, NOVEMBER 17, 2004 <br />The Reading Retirement Board held a regular session meeting on November 17, 2004, in the Accounting and <br />Finance DeRartment Office, Town Hall, Reading, Massachusetts. <br />The meeting was called to order at 6:00 P.M by Vice Chairman Joseph Veno in the presence of members Richard <br />Foley, Elizabeth Klepeis, and Daniel Seferian, board administrator Karen DeAngelis, and Michael Reardon from <br />the PRIM Board. Chairman Henry Boissoneau was absent due to illness. <br />Michael Reardon attended this meeting to discuss the performance of the funds in PRff. <br />MINUTES <br />• Regular session minutes for the September 23, 2004 meeting were signed by all board members except Henry <br />Boissoneau, who was absent due to illness. <br />ELIZABETH KLEPEIS moved to approve the October 27, 2004 regular session minutes as written. <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (4 -0) UNANIMOUS <br />APPROVAL OF NEW MEMBERS, RETIREMENTS, AND REFUNDS <br />• DANIEL SEFERIAN moved to approve the following new members: <br />James Fusco Sealer of Weights Date of Reading membership — 8/30/04 8%+2% <br />and Measures Date of hire - 8/19/96 <br />Position is now 32.5 hours /week <br />Transfer funds from Medford <br />Ruth Boyd Elder/Human Services Date of Reading membership — 1 1/22/04 9%+2% <br />Date of hire — 1/1/96 <br />Position is now 32.5 hours /week <br />Contributed to ICMA so prior service can be purchased <br />SECONDED FOR DISCUSSION BY: <br />SECONDED FOR APPROVAL BY: <br />ELIZABETH KLEPEIS <br />RICHARD FOLEY <br />VOTED: (3 -0 -1) ELIZABETH KLEPEIS ABSTAINED <br />