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HomeMy WebLinkAbout2023-02-02 Retirement Board Minutes� OFq � Town of Reading ?�� Meeting Minutes F ''iaconvpP'9 Board - Committee - Commission - Council: Date: 2023-02-02 Time: 4:00 PM TOWN CLERK READ!NG FSA. 2823 MAY -9 PM 39 Building: Reading Retirement Administration Location: Conference Room Address: 2 Haven Street Unit 307 Session: Open Session Purpose: Version: Final Attendees: Members - Present: David Gentile Sharon Angstrom John Halsey Robert Beck Members - Not Present: Carol Roberts Others Present: Colleen Loughlin Elaine Kelly Minutes Respectfully Submitted By: Elaine Kelly Topics of Discussion: Page I 1 2044 MINUTES OF THE READING RETIREMENT BOARD MEETING Thursday February 2, 2023 The Reading Retirement Board held a special session meeting on February 2, 2023 in The Conference Room at 2 Haven Street, Unit 307, Reading, Massachusetts. (remote participation) The meeting was called to order at 4:00 P.M. by Chairman David Gentile in the presence of members Sharon Angstrom, Robert Beck, John Halsey, Administrator Colleen Loughlin and Assistant Administrator Elaine Kelly. APPROVAL OF MISCELLANEOUS ITEMS • SHARON ANGSTROM motioned to declare David Gentile as the First Elected Member to the Reading Retirement Board and no election was held. SECONDED BY ROLL CALL VOTE: VOTED: ADJOURNMENT ROBERTBECK SHARON ANGSTROM AYE ROBERTBECK AYE JOHN HALSEY AYE DAVID GENTILE AYE (4-0-0) UNANIMOUS • SHARON ANGSTROM moved to adjourn this open session at 4:05 PM. SECONDED BY: ROBERTBECK ROLL CALL VOTE: SHARON ANGSTROM AYE ROBERTBECK AYE JOHN HALSEY AYE DAVID GENTILE AYE VOTED: (4-0-0) UNANIMOUS �045'- Carol B. Roberts, 1" appointed^^(ABSENT) /yy Robert L. Beck, 2nd elected Jo R. H n app