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Concord, MA Public Access TV

WIQH 88.3FM


 
Concord Retirement Board (A)
Tuesday, July 29, 2014 at 8:30 AM
Town House, 22 Monument Square, Selectmen's Room
Concord Retirement Board
AGENDA
Tuesday, July 29, 2014 at 8:30 a.m.
Selectmen’s Room – Town House

1.      Approval of Minutes – June 25, 2014

2.      Approval of July 31, 2014 retiree payroll:              

        Pension         $440,887.98                                                     
        Annuity                 $  90,736.66                                            
        Total Payroll:          $531,624.64

3.      Approval of Expenses (estimated at:$54,035.39)

4.      Report of Investment Transactions since last meeting (itemized transactions available for viewing in the Concord Retirement Office)
5.      New Members
        Name                            Unit            Department              Position                        Hire Date               Group
        Valerie Passick         Town            COA                     HSS/Outreach Coord.     06/23/2014              1
        Aileen Buford           Town            Town Mgrs. Office       HSS/Com. Svc. Coord.    07/01/2014              1
        John Blanchard          Town            IT                      GIS/Applic. Int. Mgr.   07/14/2014              1
        Denise Gibbons          Town            DPLM            Nat. Res. Adm. Asst.    07/18/2014              1
        Robert Dollins          Town            Police          Police Officer          07/22/2014              4

6.      New Retirements:
        Name                             Unit                    Department                     Position                        Retirement Date   Service
        Ann M. Pike             School          Transportation          Bus Driver                      07/18/2014              39.5833 

7.      Refunds/Rollovers:
        Name                            Unit                    Department                      Position                        Amount          Service 
        Linda Dalessio          School          CCRSD                   Cafeteria worker                $5,884.10               4.3333
        To IRS:                                                                                                         $1,471.02

        Ryan Costigan           School          CCRSD                   Chef                            $5,536.17               1.7500
        To IRS:                                                                                                         $1,384.04

        Marta Ullrich           School          CPS                             SPED Tutor                      $3,532.56               2.4167
        To IRS:                                                                                                         $  883.14

                                                                                
8.      Transfers to other Systems
        Name                    Unit            Department              Position                        Amount          Service 
        None

9.       Deaths:
Wilbur Mounsey – born on January 21, 1931.  He was hired as a Police Officer and became a member of the Concord Retirement System on July 13, 1959.  Wilbur served the Concord Police Department for 17 years before retiring on July 5, 1976.  He passed away on July 17, 2014 at the age of 83.
        
10.     Other Business – Review of Correspondence & Other Documents:
•       Asset allocation and market values report at June 30, 2014
•       RFP Investment Consultant/Custodian Banking Service – discussion/decision
•       “Once a Member” discussion/policy
•       PERAC Memo #21/2014 – Concurrent Benefits
•       PERAC Memo #22/2014 – Mandatory Retirement Board Member Training – 3rd Quarter 2014
•       PERAC Memo #23/2014 – State Ethics Commission Seminars – Update
•       PERAC Memo #24/2014 – Retroactive Changes to Cash Book Entries
•       PERAC Memo #25/2014 – Reinstatement to Service under G.L. c. 32 § 105
•       Executive Session – Medical Panel Certificate Review – ADR John Bittelari


11.     Adjournment - Next board meeting:  Next board meeting:  Wednesday, August 27, 2014 at 8:30 a.m.



 
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