Essex Reg Ret Sys - Danvers
ESSEX REGIONAL RETIREMENT SYSTEM 491 Maple Street, Suite 202, Danvers MA 01923 Telephone: 978-739-9151 Email: info@essexrrs.org www.essexregional.com Board Members: Charles E. Kostro H. Joseph Maney, Chair Executive Director Susan J. Yaskell, Vice Chair Alan J. Benson Kevin A. Merz Vincent R. Malgeri
PUBLIC NOTICE
The next public meeting of the Essex Regional Retirement Board is:
Date: Monday, October 22, 2018
Time: 8:30 a.m.
Place: Essex Regional Retirement System Board Room
491 Maple Street, Building 200, Suite 201
Danvers, MA 01923
AGENDA
1. Call to Order and Pledge of Allegiance
2. Approval of the Regular and Executive Session Minutes of September 24, 2018
3. Public Comment Period
4. New Enrollments
5. New Retirements:
Edward C. Amazeen Gary J. Bill Nancy L. Bogardus (ADJUSTED)
James V. Hannon Marie Harrington Robert W. Page
6. Creditable Service Awards
7. Acceptance and/or Denial of Liability Requests
8. Approval of Warrants: 1. Refunds, Rollovers and Transfers
2. Retirees Payroll
3. ERRS Payroll
4. Cash Disbursements
9. Audit Services RFP Selection
10. Executive Director’s Report: 1. Second Member Election Results
2. Fall 2018 Newsletter Approval
3. IT Consultant Agreement Status
4. FY20 Appropriation – Retirement Board Contribution
11. New Business (May be reserved for topics that the chair did not reasonably anticipate would be discussed.)
12. Executive Session – Disability Applications (10:00 a.m.): 1. Patricia Laskowski – Accidental Disability Survivor Benefit
13. Executive Session - Litigation Strategy
14. Reports and Correspondence
15. Motion to Adjourn
* This notice is provided for information purposes only. The official and updated notices of the Essex Regional Retirement System (ERRS) meetings may be found at the ERRS website (www.essexregional.com) by accessing the Latest News and Announcements, Calendar or Meeting Agenda link of the website.
** Pursuant to 940 CMR 29.10, a member of the Board may participate in this meeting remotely.