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HomeMy WebLinkAbout2012-02-09 Retirement Board Minutes1244,, MINUTES OF THE READING RETIREMENT BOARD MEETING Thursday, February 9, 2012 The Reading Retirement Board held a regular session meeting on February 9, 2012, in The Accounting/Finance Room, Town Hall, Reading, Massachusetts. The meeting was called to order at 12:30 P.M. by Vice Chairman Francis Driscoll in the presence of members Richard Foley, Thomas Clough, and Board Administrator, Colleen Loughlin. APPROVAL OF MISCELLANEOUS ITEMS RICHARD FOLEY moved to approve request from eligible member to purchase prior non - membership service for creditable service: Ann Visconti Reading 6/30/07- 6/30/11 4 years The total purchase amount is $11,005.96. Ann will make a lump -sum pre -tax rollover payment in the full amount. SECONDED BY: THOMAS CLOUGH VOTED: (3 -0 -0) UNANIMOUS OLD BUSINESS OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 HRS IN ADVANCE OF MEETING ADJOURNMENT • FRANCIS DRISCOLL moved to adjourn this open session at 12:40 P.M. SECONDED BY: RICHARD FOLEY VOTED: (3 -0 -0) UNANIMOUS Chairman, Joseph R. Veno, 2 "" elected Gail LaPointe, Ex Officio ul�.tlf.j 691 UI Richard P. Foley, V app Anted 1 Vice Chairman, Francis P. Driscoll, I' elected Thomas A. Clough, 2" "- dppointed