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The meeting was called to order at 6:05 P.M. by Chairman Joseph Veno in the presence of members Gail <br />LaPointe, Richard Foley, Daniel Seferian, Francis Driscoll, and Board Administrator, Colleen Loughlin. <br />XIINUTES <br />• Regular session minutes for the November 28, 2007 meeting were signed by all board members. <br />• RICHARD FOLEY moved to accept the December 19, 2007 regular session minutes as writtern. <br />C= <br />"TI--- <br />SECONDED BY: FRANCIS DRISCOLL <br />r <br />VOTED: (5-0-0) UNANIMOUS <br />r1 <br />APPROVAL OF NEW MEMBERS, RETIREMENTS, TRANSFERS AND REFUNDS <br />7:3 CD <br />u~ <br />• RICHARD FOLEY moved to approve the following new members: <br />w <br /> <br />Thomas Zwicker DPW Date of hire & membership -12/31/07 <br />9%+2% <br />(Mechanic) <br />Erica McNamara Community Serv. Date of hire & membership -1/2/08 <br />9%+2% <br />(Project Director/Coalition Against Substance Abuse) <br />Leslie Carabello Community Serv. Date of hire & membership -1/2/08 <br />9%+2% <br />(Public Health Nurse) <br />John Goodwin School Date of hire - 9/4/07 <br />9%+2% <br />(Custodian) Date of membership - 1/2/08 <br />Karen Jameson Accounting Date of hire & membership -1/7/08 <br />9%+2% <br />(Clerk) <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5-0-0) UNANIMOUS <br />• RICHARD FOLEY moved to approve the following retirement applications: <br />Marie Miles Finance/Accting 3/24/08 10 years, 4 mths Option A <br />(Superannuation) <br />F <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 />Peter-Dion To Wakefield Retirement <br />$23,150.68 <br />1 year, 11 months, & 15 days <br />