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1280 <br />MINUTES OF THE READING RETIREMENT BOARD W L fv tv <br />Tuesday, November 27, 2012 TOWN CLERK <br />oofF <br />The Reading Retirement Board held a regular session meeting on Novemb9l'..,,7 nnth(; 2012, MA in TShS. e Lower Level <br />Conference Room Town Hall, Reading, Massachusetts. 1j13 FEB 21 A 11-- 01 <br />The meeting was called to order at 6:00 P.M. by Chairman Joseph Veno, in the presence of members Richard <br />Foley, Sharon Angstrom, Francis Driscoll, Thomas Clough, and Board Administrator, Colleen Loughlin. <br />MINUTES <br />• Regular session minutes for the August 28, 2012 meeting were signed by all board members, except Richard <br />Foley who was not present. <br />• Regular session minutes for the September 25, 2012 meeting were signed by all board members, except <br />Thomas Clough and Joseph V eno who were not present. <br />• FRANCIS DRISCOLL moved to accept the October 23, 2012 regular session minutes as written. <br />SECONDED BY: THOMAS CLOUGH <br />VOTED: (5 -0-0) UNANIMOUS <br />APPROVAL OF NEW MEMBERS, RETIREMENTS, TRANSFERS AND REFUNDS <br />• FRANCIS DRISCOLL moved to approve the following new member: <br />Amy Lannon Assistant Director Date of hire— 10/14/03 <br />(Library) Date of membership— 1I /1/12 <br />(Possibly eligible for buyback) <br />SECONDED BY: THOMAS CLOUGH <br />VOTED: (5 -0-0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve the following refund of accumulation deductions: <br />Kimberly Wyman Resigned 5/6/11 1 year, 10 days <br />(RMLD) Total deductions & interest (3% rule applied) $ 4,564.56 <br />Less Interest $ 0.00 <br />Net refund (rollover) $ 4,564.56 <br />SECONDED BY: THOMAS CLOUGH <br />VOTED: (5 -0 -0) UNANIMOUS <br />APPROVAL OF MISCELLANEOUS ITEMS <br />9 % +2% <br />• FRANCIS DRISCOLL moved to approve a pay date of December 14, 2012 for the December retiree checks: <br />SECONDED BY: THOMAS CLOUGH <br />VOTED: (5 -0 -0) UNANIMOUS <br />