HomeMy WebLinkAbout2013-05-13 Retirement Board Minutes1308
MINUTES OF THE READING RETIREMENT BOARD MEETING
Monday, May 13, 2013
The Reading Retirement Board held a special session meeting on May 13, 2013, in The Lower Level Conference
Room, Town Hall, Reading, Massachusetts.
The meeting was called to order at 6:05 P.M. by Chairman Joseph Veno in the presence of members Richard
Foley, Sharon Angstrom, Francis Driscoll, Thomas Clough, and Board Administrator, Colleen Loughlin.
APPROVAL OF MISCELLANEOUS ITEMS
• The Board reviewed and discussed the RFP for actuarial services that was created by Richard Foley. The
Board agreed to make some adjustments to the criteria. Sharon Angstrom and Thomas Clough would be the
sub - committee to open proposals and bids to analysis and present to the Board.
APPROVAL OF INVOICES TO BE PAID
• FRANCIS DRISCOLL moved to approve the following warrant #AP05A2013 totaling $450.00:
MACRS $ 450.00 Education & Training — MACRS
Training & Conference
SECONDED BY
VOTED:
OLD BUSINESS
RICHARD FOLEY
(4 -0 -0) UNANIMOUS
OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 HRS IN ADVANCE OF
MEETING
ADJOURNMENT
• FRANCIS DRISCOLL moved to adjourn this open session at 7:45 P.M.
SECONDED BY: RICHARD FOLEY
VOTED: (5 -0 -0) UNANIMOUS
1309
airm n, Joseph R. Veno, 2nd elected
Sharon M. Angstrom, Ex Officio
4�'U (�" ��ez
Richard P. Foley, I" appsinted
Vice Chairman, Francis P. Dr, I" elected
-ze.. a 1
Thomas A. Clough, 2' pointed