AGENDA FOR THE REGULAR MEETING
OF THE ADAMS RETIREMENT BOARD
Tuesday, January 31, 2011, Selectmen’s Office, 1st floor, Town Hall, Adams, MA 01220
I. Call to Order-4:00 P.M.
Public Comment:
Investment Presentation, Matthew Keator, Keator Group, Tim Lesko, Granite Investors.
II. Reading of minutes: December 27, 2011
III. Approval of Monthly Warrant
IV. Approval of Membership Applications:
Dino Sookey—ACRSD
V. Approval of Retirement Applications:
Edward Rysz—ACRS
VI. New Business:
1. Perac Memo #1, Compliance Pledge, email from Attorney Sacco
2. Perac Memo #2, Local Option, Board Member’s Stipend
3. Perac Memo #4, Annual Eligibility Certification
4. Perac Memo #5, 2011 Interest Rate
5. Perac Memo regarding the Actuarial Evaluation
6. Perac Memo #8, Evergreen Clause Legislation
7. Email From Attorney Sacco, Regarding Placement Agency Implementation
8. Perac Memo #7, Placement Agency Implementation
9. Perac Memo #10, 2012 Limits, Chapter 46
10. Perac Memo #11, Limits under Section 23 of Chapter 131
11. Perac Memo #13, COLA Notice
12. Perac Memo #14, Local Option increasing Minimum Allowance
13. Perac Memo #15, Procurement Under Chapter 176
14. Email from Macrs regarding Board Member classes
15. Perac Memo #17, Creditable Service, Regular Compensation
VII. Old Business:
1. Update on Retaining A Tax Attorney
2. State Street Custodial Contract
3. Email from Attorney Sacco regarding Legal Services Contract
VIII. Other Business:
1. American Funds Statement
2. Refunds and Transfers; Morgan Shafer, Mass Teachers’s Retirement
3. Prim’s Annual notice for Investment
4. Monthly Cash
5. Granite Investment’s letter regarding Mutual funds, Quarterly Report
6. Discussion of matters submitted to the Board between the time of posting and the meeting.
IX. Adjournment:
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