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L <br />r~r. tFp <br />MINUTES OF THE READING RETIREMENT BOARD E R K <br />Wednesday, March 24, 2010 = n ~ <br />fit A II 1 '1-1 G, Mr1J~J. <br />The Reading Retirement Board held a regular session meeting on March 24, 2010, in Th' Lower Level <br />Conference Room, Town Hall, Reading, Massachusetts. 2010 VIM 21 A "14 <br />The meeting was called to order at 6:02 P.M. by Chairman Joseph Veno in the presence of members Richard <br />Foley, Gail LaPointe, Daniel Seferian, Francis Driscoll, and Board Administrator, Colleen Loughlin. <br />SPECIAL ITEM <br />Paul Todisco, Senior Client Services Officer from the PRIM Board attended this meeting to discuss the <br />performance of the funds in PRIT. - <br />MINUTES <br />• Regular session minutes for the January 27, 2010 meeting were signed by all board members. <br />• Executive session minutes for the January 27, 2010 meeting were signed by all board members. <br />FRANCIS DRISCOLL moved to accept the February 12, 2010 regular session minutes as written. <br />SECONDED BY: <br />VOTED: <br />® DANIEL SEFERI <br />SECONDED BY: <br />VOTED: <br />RICHARD. FOLEY <br />(3-0-2) ABSTAINED: JOSEPH VENO & DANIEL SEFERIAN <br />AN moved to accept the February 24, 2010 regular session minutes as amended. <br />RICHARD FOLEY <br />(4-0-1) ABSTAINED: FRANCIS DRISCOLL <br />APPROVAL OF NEW MEMBERS RETIREMENTS TRANSFERS AND REFUNDS <br />• FRANCIS DRISCOLL moved to approve the following new members: <br />William Boatwright Appraiser Date of hire & membership - 3/24/10 <br />9%+2% <br />(Finance) <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (5-0-0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve the following retirement applications: <br />Loretta Cavagnaro RMLD 6/1/10 32 years, 6 mths <br />Option C <br />(Superannuation) <br />Frank Hadley RMLD 6/1/10 55 years, 3 mths <br />Option C <br />(Superannuation) <br />Clare Hadley RMI-,D 6/1/10 24 years, 4 mths <br />Option A <br />(Superannuation) - <br />