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4 V <br />MINUTES OF THE READING RETIREMENT BOARD MEETING <br />WEDNESDAY, FEBRUARY 23, 2005 <br />The Reading Retirement Board held a regular session meeting on February 23, 2005, in the Accounting and <br />Finance Department Office, Town Hall, Reading, Massachusetts. <br />The meeting was called to order at 6:10 P.M by Chairman Joseph Veno in the presence of members Richard <br />Foley, Elizabeth Klepeis, and Daniel Seferian, and board administrator Karen DeAngelis. <br />MINUTES <br />Regular session minutes for the December 16, 2004 meeting were signed by all board members. <br />ELIZABETH KLEPEIS moved to accept the January 26, 2005 regular session minutes as written. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (3 -1) ABSTAINED -DANIEL SEFERIAN (was absent for January meeting) <br />APPROVAL OF NEW MEMBERS, RETIREMENTS, AND REFUNDS <br />• ELIZABETH KLEPEIS moved to approve the following new members: <br />Evelyn Holt RMLD -Cust Sery Date of membership -9/00 ( Lynnfield) <br />Date of Reading hire - 2/9/05 <br />(Funds to be transferred from Lynnfield) <br />Lorraine Barry Library-Div Head Date of membership- 2/14/05 <br />Date of Reading hire - 9/23/93 <br />(Position is now full -time) <br />Brian MacDonald Asst. Assessor Date of hire & membership- 2/23/05 <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (4 -0) UNANIMOUS <br />• ELIZABETH KLEPEIS moved to approve the following transfers to other systems: <br />9%+2% <br />9%+2% <br />9%+2% <br />Kimberly Lynn To Andover Retirement $52,131.47 13 years, 9 months <br />(Includes 4 yrs, 1 mth creditable service + annuity savings funds transferred from Boston to Reading in 1999) <br />(Library Director) <br />Francis Golden To Stoneham Retirement $18,310.57 4 years, 10 months <br />(Includes 9 mths creditable service + annuity savings funds transferred from Framingham to Reading in 2001) <br />(Assistant Assessor) <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (4 -0) UNANIMOUS <br />