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HomeMy WebLinkAbout2012-07-31 Retirement Board Minutes12 8 MINUTES OF THE READING RETIREMENT BOARD MEETING Tuesday, July 31, 2012 The Reading Retirement Board held a regular session meeting on July 31, 2012, in The Accounting/Finance Office, Town Hall, Reading, Massachusetts. The meeting was called to order at 11:09 A.M. by Vice Francis Driscoll in the presence of members Richard Foley, Sharon Angstrom, and Board Administrator, Colleen Loughlin. APPROVAL OF INVOICES TO BE PAID • RICHARD FOLEY moved to approve the following warrant #AP072012A totaling $711.00: The Main Street America Group $ 711.00 Bond — Fiduciary Insurance SECONDED BY: SHARON ANGSTROM VOTED: (3 -0 -0) UNANIMOUS OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 HRS IN ADVANCE OF MEETING ADJOURNMENT • RICHARD FOLEY moved to adjourn this open session at 11:10 A.M. SECONDED BY: SHARON ANGSTROM VOTED: (3 -0 -0) UNANIMOUS Chairman, Joseph R. Veno, 2" elected v Sharon M. An6), strom, Officio &&x Richard P. Foley, 1" appo' ted 'Fi�rn^ V ice Chairman, Francis P. Driscoll, 1St elected Thomas A. Clough, 2' appointed