test file

-A A +A

Southbridge Retirement Board Agenda

March 30, 2017

9:00 AM

Retirement Board Office

Town Hall 41 Elm Street Southbridge, MA 01550

 

  1. Open meeting-

     

  2. Roll Call-

 

  1. Vote to accept the minutes from the following meetings:

 

 

  1. Vote to approve the Superannuation Retirement of Nicholas Billis, of the Southbridge School Department, to retire April 24, 2017.

     

  2. Vote to approve the Superannuation Retirement of James Philbrook, formerly of the Southbridge Fire Department, to retire March 23, 2017.

 

  1. Vote to approve the Superannuation Retirement of Ernesto Sanelli, formerly of the Southbridge School Department, to retire March 16, 2017.

 

  1. Vote to approve the refund of accumulated deductions for Karen Milani, formerly of the Southbridge School Department.

 

  1. Vote to approve the rollover of accumulated deductions for Kathleen Grenier, formerly of the Southbridge School Department.

 

  1. Vote to approve the refund of accumulated deductions for Jennifer Zajac, formerly of the Southbridge School Department.

 

  1. Vote to approve the refund of accumulated deductions for Judith McIntyre, formerly of the Southbridge School Department.

 

  1. Vote to approve the refund of accumulated deductions for Timothy Farren, formerly of the BayPath School Department.

 

  1. Vote to approve the refund of accumulated deductions for Robert Annicelli, formerly of the Southbridge Housing Authority.

 

  1. Vote to approve the attendance of the Administrator Training Conference for the Administrator, May 15 and 16, 2017 in Martha’s Vineyard.

 

  1. Vote to approve the hosting agreement for Pension Technology Group scanning module in the amount of $4,000.00.

     

  2. Chairperson’s Announcements-

  3. Statement of Financial Interest

     

     

  4. Administrator’s Forum

  5. PRIT Reports and monthly books for February 2017

  6. Budget as of March 30, 2017

  7. Attendance as of March 30, 2017

  8. Administrator Goals

  9. PROSPER TRAINING-April 10, 2017

  10. Upcoming Educational Opportunities for Board:

  11. Online

  12. Classroom Training

         

  13. Vote to approve the Warrants for March W0317 in the amount of $ 607,260.22
    Retiree Payroll                       $ 292,225.83

    Payroll End Checks:             $   60,122.04

    Accounts Payables:               $ 254,912.35

     

                 

  14. Board Members’ Forum

     

  15. Retirement System Members’ Forum

 

  1. Meeting Schedule-

     

  2. Vote for adjournment

 

 

FYI

Memorandum #16, 2017-Tobacco Company List

Memorandum #15, 2017-Real Estate Investments

Memorandum #14, 2017-PROSPER

Memorandum #13, 2017-Administrator Training

Memorandum #12, 2017 – 2017 Interest Rate

Memorandum #11, 2017 – A.S.F. Inquiry

Memorandum #10, 2017 –PERAC no longer reviewing QDRO’s