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HomeMy WebLinkAbout2010-02-12 Retirement Board Minutes1155 MINUTES OF THE READING RETIREMENT ING Friday, February 12, 2010 RA a (`t r~~DIm~ I IMJ~. The Reading Retirement Board held a regular session meeting on February 12, 2010 i The Lower Level Conference Room Town Hall, Reading, Massachusetts. 2010 HWY 18 A 9 The meeting was called to order at 2:30 P.M. by Francis Driscoll in the presence of members Gail LaPointe and Richard Foley. Board members Joseph Veno and Daniel Seferian were unable to attend. APPROVAL OF MISCELLANEOUS ITEMS • FRANCIS DRISCOLL moved to declare elected, Joseph Veno, the Second Member to the Reading Retirement Board and that no election shall be held. His term will commence on April 1, 2010 and expire on March 31, 2013. SECONDED BY: RICHARD FOLEY VOTED: (3-0-0) UNANIMOUS ADJOURNMENT • RICHARD FOLEY moved to adjourn this open session at 2:35 P.M. SECONDED BY: FRANCIS DRISCOLL VOTED: (3-0-0) UNANIMOUS Ch n, Jos ph Veno, 2° elected Ga' paPoointe, Ex Officio .~u~.cu~C V f Richard P. Foley, 1" a pointed Francis P. Driscoll, 1St electe Vice Chairman, Daniel B. Seferian, 2nd appointed