Bulletin Board

Pursuant to G.L. c. 30A, § 20(b), notice is hereby given that a meeting of the Middlesex County Retirement Board will be held at 25 Linnell Circle, Billerica, Massachusetts, on  Wednesday, February 14, 2018 at 10:00 A.M.

AGENDA

1. Meeting Convenes

 2. Announcement of Members and Guests

  • 10:00 A.M. – Paula Barrett, One Digital
  • 11:30 A.M. – Melissa Hurley, MJH Communications

3. Approve Expenses of the Middlesex County Retirement System

4. Approve Minutes of the Retirement Board Meeting held on January 17, 2018

5. Accept and Process Applications for Superannuation Retirement

6. Accept and Process Applications for Member Survivor Allowances

7. Record Approval by PERAC of Superannuation Retirement Allowances

8. Record Calculations Waived by PERAC of Superannuation Retirement Allowances

9. Record Approval by PERAC of Ordinary Disability Retirement Allowances

10. Approve New Members

11. Accept and Process Applications for Withdrawal of Accumulated Deductions

12. Approve Refunds for the Month of January

13. Approve Service Purchases

14. Approve Petitioning for and/or Recording of PERAC Medical Panels

15. Executive Session – Purpose 7 of the Open Meeting Law

      a. Paul Morris – Medical Panel Report

      b. Jeffrey Sousa – Medical Panel Report

      cPaul Lemieux –  Involuntary Accidental Disability Application

      d. Disability Report

16. Chief Administrative Officer’s Report

17. Review FY 2019 Operating Budget

18.  Chairman’s Report

  • PERAC Update
  • COLA Discussion and Vote – March 21, 2018
  • PRIM Update 
  • Litigation Update 
  • Legislative Update
  • Annual Review of System Vendors – Conflict of Interest
  • Annual Notice of Conflict of Interest Law and On-Line Training

19. Due Diligence – NCPERS

20. Building Report – George Nangle

Any and all other business that may lawfully come before the Board. 

The Board reserves the right to consider items on the agenda out of order. The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting at least forty-eight (48) hours prior to the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. Items identified for discussion in Executive Session may be conducted in open session, in addition to or in lieu of discussion in Executive Session.

 

 

 

 

 

 

Next Middlesex County Retirement Board Meeting

Date : March 21, 2018

Time : 10:00 A.M. Middlesex County Retirement Board Meeting

Location : 25 Linnell Circle, Billerica, MA 01865

Pursuant to G.L. c. 30A, § 20(b), notice is hereby given that a meeting of the Middlesex County Retirement Board will be held at 25 Linnell Circle, Billerica, Massachusetts, on  Wednesday, March 21, 2018 at 10:00 A.M.

 

 

 

 

 

 

 

 

 

 

Upcoming Subcommittee Meeting on Assessments and Investments

Date : April 11, 2018

Time : 9:00 A.M.

Location : 25 Linnell Circle, Billerica, MA 01865

 

 

 

Upcoming Middlesex County Retirement Board Meeting

Date : April 11, 2018

Time : 11:00 A.M.

Location : 25 Linnell Circle, Billerica, MA 01865

 Pursuant to G.L. c. 30A, § 20(b), notice is hereby given that a meeting of the Middlesex County Retirement Board will be held at 25 Linnell Circle, Billerica, Massachusetts, on  Wednesday, April 11, 2018 at 11:00 A.M.