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1235 <br />MINUTES OF THE READING RETIREMENT BOARD MEETING <br />Tuesday, December 13, 2011 <br />The Reading Retirement Board held a regular session meeting on December 13, 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 October 25, 2011 meeting were signed by all board members. <br />• FRANCIS DRISCOLL moved to accept the November 22, 2011 regular session minutes as written. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5 -0 -0) UNANIMOUS <br />APPROVAL OF NEW MEMBERS, RETIREMENTS, TRANSFERS AND REFUNDS <br />• FRANCIS DRISCOLL moved to approve the following retirement application: <br />Joan Lavoie School <br />(Superannuation) <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5 -0 -0) UNANIMOUS <br />APPROVAL OF MISCELLANEOUS ITEMS <br />1/5/12 23 years, 10 months Option A <br />• FRANCIS DRISCOLL moved to approve the FY13 Budget as amended. Will adjust travel and professional <br />development due to the mandatory retirement board member training. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5 -0 -0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve request from eligible member to purchase prior non - membership <br />service for creditable service: <br />Rachid Kourbali Reading 8/24/09- 11/7/10 1 year, 2 months, 14 days <br />The total purchase amount is $3,384.72. Rachid will begin payroll deductions with the December 23, <br />2011 pay period. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5 -0 -0) UNANIMOUS <br />