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MINUTES OF THE READING RETIREMENT BOARD MEETING <br />Wednesday, March 26, 2008 E CE IV ' 0 <br />The Reading Retirement Board held a regular session meeting on March W-:-2U' GP 1` 9' &wer Level <br />Conference Room Town Hall, Reading, Massachusetts. <br />The meeting was called to order at 6:06 P.M. by Chairman Joseph Veno in the presence of members Gail <br />LaPointe, Richard Foley, Daniel Seferian, and Francis Driscoll. <br />Michael Reardon attended this meeting to discuss the performance of the funds in PRIT. <br />MINUTES <br />• Regular session minutes for the December 19, 2007 and January 23, 2008 meetings were signed by all board <br />members. <br />• RICHARD FOLEY moved to accept the February 11, 2008 regular session minutes as written. <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (4-0-1) UNANIMOUS ABSTAINED: DANIEL SEFERIAN <br />• RICHARD FOLEY moved to accept the February 27, 2008 regular session minutes as written. <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5-0-0) UNANIMOUS <br />APPROVAL OF NEW MEMBERS RETIREMENTS TRANSFERS AND REFUNDS <br />• RICHARD FOLEY moved to approve the following new members: <br />Christopher Finnegan Police Date of hire - 7/17/03 9%+2% <br />(Dispatcher) Date of membership - 2/25/08 <br />(previously firefighter then P/T dispatcher) <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5-0-0) UNANIMOUS <br />• RICHARD FOLEY moved to approve the following retirement application: <br />Jane Cann School/Ed Assist. 6/29/08 21 years, 9 mths Option C <br />(Superannuation) <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5-0-0) UNANIMOUS <br />• RICHARD FOLEY moved to approve the following transfer of funds to other systems: <br />Michael Nickerson To Cambridge Retirement $56,240.80 13 years, 3 months, & 23 days <br />(Police) <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5-0-0) UNANIMOUS <br />