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i23� <br />NUNUTES OF THE READING RETIREMENT BOARD MEETING <br />Tuesday, November 22, 2011 <br />The Reading Retirement Board held a regular session meeting on November 22, 2011, in The Lower Level <br />Conference Room, Town Hall, Reading, Massachusetts. <br />The meeting was called to order at 6:00 P.M. by Chairman Joseph Veno in the presence of members Richard <br />Foley, Gail LaPointe, Francis Driscoll, Thomas Clough, and Board Administrator, Colleen Loughlin. <br />MINUTES <br />• Regular session minutes for the September 27, 2011 meeting were signed by all board members, except <br />Francis Driscoll who was not present. <br />• FRANCIS DRISCOLL moved to accept the October 25, 2011 regular session minutes as written. <br />SECONDED BY: THOMAS CLOUGH <br />VOTED: (5 -0 -0) <br />APPROVAL OF NEW MEMBERS, RETIREMENTS, TRANSFERS AND REFUNDS <br />• FRANCIS DRISCOLL moved to approve the following new members: <br />Jessie Wilson <br />Staff Planner <br />Date of hire — 10/31/11 <br />9%+2% <br />(Community Services) <br />Date of membership - <br />Wendy Markiewicz <br />Oper. Assist/ <br />Date of hire & membership — 10/27/11 <br />9%+2% <br />(RMLD) <br />Accounting <br />Paula Santarpio <br />Admin. Assist <br />Date of hire — 10/18/99 <br />9%+2% <br />(School) <br />Date of membership — 10/24/11 <br />(Possibly eligible for buyback) <br />Evanildo Fernandes <br />Computer Tech. <br />Date of hire & membership — 11/7/11 <br />9%+2% - <br />(School) <br />SECONDED BY: THOMAS CLOUGH <br />VOTED: (5 -0 -0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve the following retirement application: <br />John Flaherty RMLD 1/6/12 33 years, 7 months Option A <br />(Superannuation) <br />SECONDED BY: THOMAS CLOUGH <br />VOTED: (5 -0 -0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve the final calculation for the following retirement approved by <br />PERAC: <br />