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1308 <br />MINUTES OF THE READING RETIREMENT BOARD MEETING <br />Monday, May 13, 2013 <br />The Reading Retirement Board held a special session meeting on May 13, 2013, in The Lower Level Conference <br />Room, Town Hall, Reading, Massachusetts. <br />The meeting was called to order at 6:05 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 />APPROVAL OF MISCELLANEOUS ITEMS <br />• The Board reviewed and discussed the RFP for actuarial services that was created by Richard Foley. The <br />Board agreed to make some adjustments to the criteria. Sharon Angstrom and Thomas Clough would be the <br />sub - committee to open proposals and bids to analysis and present to the Board. <br />APPROVAL OF INVOICES TO BE PAID <br />• FRANCIS DRISCOLL moved to approve the following warrant #AP05A2013 totaling $450.00: <br />MACRS $ 450.00 Education & Training — MACRS <br />Training & Conference <br />SECONDED BY <br />VOTED: <br />OLD BUSINESS <br />RICHARD FOLEY <br />(4 -0 -0) UNANIMOUS <br />OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 HRS IN ADVANCE OF <br />MEETING <br />ADJOURNMENT <br />• FRANCIS DRISCOLL moved to adjourn this open session at 7:45 P.M. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5 -0 -0) UNANIMOUS <br />