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MINUTES OF THE READING RETIREMENT BOARD MEETING <br />Wednesday, August 27, 2008 <br />The Reading Retirement Board held a regular session meeting on A sit sin The Lower Level <br />Conference Room, Town Hall, Reading, Massachusetts. t r <br />.31 <br />The meeting was called to order at 6:05 P.M. by Chairman Joseol.,W KIO%e rre n e of members Gail <br />LaPointe, Richard Foley, Dan Seferian, and Board Administrator, Colleen Loughlin. Francis Driscoll was not <br />able to attend. <br />MINUTES <br />• DANIEL SEFERIAN moved to accept the June 24, 2008 regular session minutes as written, except Richard <br />Foley and Francis Driscoll who were not present. <br />SECONDED BY: GAIL LAPOINTE <br />VOTED: (3-0-1) UNANIMOUS ABSTAINED: RICHARD FOLEY <br />• Minutes from the July 23, 2008 regular session to be read and approved by all board members, except Richard <br />Foley and Francis Driscoll who were not present. <br />Tabled until next meeting <br />APPROVAL OF NEW MEMBERS, RETIREMENTS, TRANSFERS AND REFUNDS <br />• DANIEL SEFERIAN moved to approve the following new members: <br />Robert Ventura Computer Technician Date of hire - 8/4/08 9%+2% <br />(School) Date of membership - 8/4/08 <br />Kevin DeMoura School/Facilities Date of hire - 11/28/07 9%+2% <br />Date of Membership - 8/25/08 <br />(was previously a substitute custodian - only received pay 12/14/07 & 7/11/08 - Not eligible for Buyback) <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (4-0-0) UNANIMOUS <br />• DANIEL SEFERIAN moved to approve the following transfer of funds to other systems: <br />Jeffrey Morris To Wakefield Retirement $36,348.28 7 years, 5 months, & 2 days <br />(RMLD) <br />Michael Nickerson To Cambridge Retirement $63.65 Retro payment (contract negotiations) <br />(Police) <br />(Original transfer of funds was forwarded on 3/31/08 - No additional liability for service) <br />SECONDED BY: RICHARD FOLEY <br />_ VOTED: (4-0-0) UNANIMOUS <br />