HomeMy WebLinkAbout2019-04-23 Retirement Board Minutes - Executive SessionTown of Reading R4CEIVED
TC'WN CLERK
F� o' Meeting Minutes READING, `AA.
op
2824 JUN -5 PM 12:21
Board - Committee - commission - Council:
Contributory Retirement Board
Date: 2019-04-23 Time: 4:00 PM
Building: Reading Retirement Administration Location: Conference Room
Address: 2 Haven Street Unit 307 Session: Executive Session
Purpose: General Business Version: Final
Attendees: Members - Present:
Thomas Clough, Chairman
Sharon Angstrom
Carol Roberts
Joseph Coughlin
Members - Not Present:
David Gentile
Others Present:
Atty Michael Sacco
Johanna Roman, member of the Reading Retirement System
Alessandra Campo
Donna O'Handley
Colleen Loughlin, Administrator
Elaine Kelly, Asst Administrator
Minutes Respectfully Submitted By: Elaine Kelly
Topics of Discussion:
Page 1 1
28-•
MINUTES OF THE READING RETIREMENT BOARD MEETING
EXECUTIVE SESSION
April 23, 2019 at 4:00 P.M.
Present at this executive session were the following individuals:
Thomas A. Clough, Chairman
Sharon M. Angstrom
Carol B. Roberts
Joseph J. Coughlin
Colleen Loughlin, Retirement Board Administrator
Elaine Kelly, Assistant Retirement Board Administrator
Arty, Michael Sacco
Johanna Roman
Alessandra Campo
Donna O'Handley
The hearing was recorded and is considered to be a part of the minutes.
EXECUTIVE. SESSION (4:00 PM)
An evidentiary hearing was heldregarding the Accidental Disability Application of Johanna Roman,
which was conducted in executive session, as requested by the member. Arty. Michael Sacco
presided over the hearing.
• SHARON ANGSTROM moved to approve a medical panel request for the Accidental Disability
Application of Johanna Roman.
SECONDED BY: JOSEPH COUGHLIN
ROLL CALL VOTE: THOMAS CLOUGH
Aye
SHARON ANGSTROM
Aye
CAROL ROBERTS
Aye
JOSEPH COUGHLIN
Aye
VOTED: (4-0-0) UNANIMOUS
The Board Administrator will request a signed medical release form from Johanna Roman and
forward to applicable medical providers in an effort to gather medical records dating from August
2017 to current. Arty. Sacco will draft a letter with a list of questions the Board would like
addressed by the medical panel.
Arty. Sacco, Johanna Roman, Alessandra Campo and Donna O'Jiandlcy left the Executive Session
at 5:00 PM.
29
• SHARON ANGSTROM moved to exit Executive Session and reconvene in Open Session.
SECONDED BY: JOSEPH COUGHLIN
ROLL CALL VOTE: THOMAS CLOUGH
Aye
SHARON ANGSTROM
Aye
CAROL ROBERTS
Aye
JOSEPH COUGHLIN
Aye
VOTED: (4-0-0)UNANIMOUS
Reconvened in open session at 5:00 P.M.
Thomas A. Clough, Chaifirran
Sharon M. Angstrom, Ex Officio
Cazp Robdr(rts, I° ppointed
`J A
D vid A. Gentile, "elected
JosepN'J. Coughlin. 2"" elected
J
