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1343 <br />MINYT" ql �HE READING RETIREMENT BOARD MEETING <br />T 0, W N C L E R K Tuesday, January 28, 2014 <br />r�viNG. MASS. <br />The Reading Retirement Board held a regular session meeting on January 28, 2014, in The Conference Room, <br />Town Hall, Reading' as h ffttp 0 4 1 <br />The meeting was called to order at 6:00 P.M. by Chairman Francis Driscoll in the presence of members Richard <br />Foley, Joseph Veno, Sharon Angstrom, and Board Administrator, Colleen Loughlin. Thomas Clough participated <br />remotely due to geographical distance. <br />MINUTES <br />• JOSEPH VENO moved to accept the December 10, 2013 regular session minutes as written. <br />SECONDED BY: RICHARD FOLEY <br />ROLL CALL VOTE: Thomas Clough Aye <br />Richard Foley Aye <br />Joseph Veno Aye <br />Sharon Angstrom Abstained <br />Francis Driscoll Aye <br />VOTED: (4 -0 -1) ABSTAINED: SHARON ANGSTROM <br />• Special session minutes for the November 25, 2013 meeting were signed by all board members, except <br />Thomas Clough and Sharon Angstrom who were not able to attend. <br />• Regular session minutes for the November 26, 2013 meeting were signed by all board members, except <br />Sharon Angstrom who was not able to attend. <br />• Special session minutes for the November 5, 2013 meeting were signed by all board members, except Thomas <br />Clough and Sharon Angstrom who were not able to attend. <br />• Executive session minutes for the November 5, 2013 were signed by all board members, except Thomas <br />Clough and Sharon Angstrom who were not present. <br />APPROVAL OF NEW MEMBERS, RETIREMENTS, TRANSFERS AND REFUNDS <br />• JOSEPH VENO moved to approve the following transfer of funds to other system: <br />Andrew Scribner - MacLean To Maynard Retirement $61,395.25 9 years and 8 months <br />(Police) <br />SECONDED BY: RICHARD FOLEY <br />ROLL CALL VOTE: Thomas Clough <br />Aye <br />Richard Foley <br />Aye <br />Joseph Veno <br />Aye <br />Sharon Angstrom <br />Aye <br />Francis Driscoll <br />Aye <br />VOTED: (5 -0 -0) UNANIMOUS <br />