2007-06-27 Retirement Board Minutes

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1,(G1, MINUTES OF THE READING RETIREMENT BOARD MEET June 27, 2007 I x V CLERK Wednesday, ra.LlIG.MAS. The Reading Retirement Board held a regular session meeting on June 27, 2007 in The Berger Conference Room, Town Hall, Reading, Massachusetts. 2601 A 2 Q P 2~ 15, The meeting was called to order at 6:00 P.M. by Chairman Joseph Veno in the presence of members Gail LaPointe, Daniel Seferian, Francis Driscoll, Board Administrator, Colleen Loughlin and Michael Reardon, Senior Client Services Officer from the PRIM Board. Board member Richard Foley was not able to attend. Michael Reardon attended this meeting to discuss the performance of the funds in PRTT. MINUTES • Regular session minutes for the April 24, 2007 meeting were signed by all board members, except Francis Driscoll who was not able to attend and Richard Foley who was not present. • FRANICS DRISCOLL moved to accept the May 23, 2007 regular session minutes as written, except Richard Foley who was not able to attend. SECONDED BY: DANIEL SEFERIAN VOTED: (4-0-0) ABSTAINED: • FRANCIS DRISCOLL moved to accept the June 6, 2007 regular session minutes as written except Daniel Seferian who was not able to attend. SECONDED BY: GAIL LAPOINTE VOTED: (3-0-1) ABSTAINED: DANIEL SEFERIAN APPROVAL OF NEW MEMBERS, RETIREMENTS, TRANSFERS AND REFUNDS • FRANCIS DRISCOLL moved to approve the following retirement applications: Linda Jackson School - Ed Assist. 6/22/07 21 years, 5 mths Option B (Superannuation) Leonard Haines RMLD - Line Truck 7/16/07 34 years, 8 mths Option C (Superannuation) Foreman SECONDED BY: DANIEL SEFERIAN VOTED: (4-0-0) UNANIMOUS APPROVAL OF MISCELLANEOUS ITEMS The following issue was tabled until we review file with Richard Foley, who was a member on the Board, when William Keenan was approved to purchase his military service as creditable service. William Keenan Army 12/9/68-7/15/70 l years, 7 months William Keenan has requested to purchase his military service as creditable service.