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MINUTES OF THE READING CONTRIBUTORY RETIREMENT BOARD <br />Thursday, January 25, 2007 <br />The Reading Retirement Board held a regular session meeting on January 25, 2007, in The Lower Level Conference <br />Room, Town Hall Reading, Massachusetts. <br />The meeting was called to order at 6:00 P.M. by Chairman Joseph Veno in the presence of members Gail LaPointe, <br />Richard Foley, Daniel Seferian, and Board Administrator, Colleen Loughlin. Board member Francis Driscoll was <br />not able to attend. <br />MINUTES <br />• All board members, except Francis Driscoll who was not able to attend meeting, signed regular Session Minutes <br />for the November 21, 2006 meeting. <br />• RICHARD FOLEY moved to accept the minutes from the December 13, 2006, regular session as written. <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (4-0-0) UNANIMOUS <br />APPROVAL OF NEW MEMBERS, RETIREMENTS, TRANSFERS, AND REFUNDS <br />• RICHARD FOLEY moved to approve the following new members: <br />Maureen Cranitch SPED Date of hire - 11/20/06 9%+2% <br />Date of membership - 11/20/06 <br />(Funds to be transferred from Melrose) <br />Joanne Fitzpatrick Finance Date of hire - 1/22/07 9%+2% <br />(Clerk) Date of membership - 1/22/07 <br />Julia Rodger Finance Date of hire - 1/22/07 9%+2% <br />(Asst. Town Clerk) Date of membership - 1/22/07 <br />Beth Modica Central - School Date of hire - 1/8/07 9%+2% <br />(Computer Technician) Date of membership - 1/8/07 <br />(Funds to be transferred from State) <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (4-0-0) UNANIMOUS <br />• RICHARD FOLEY moved to approve the following transfer of funds to other system: <br />Philip McCarthy To Essex Regional Retirement $50,493.81 12 years, 10 months, and 17 days <br />(DPW) <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (4-0-0) UNANIMOUS <br />APPROVAL OF MISCELLANEOUS ITEMS <br />