AGENDA FOR THE REGULAR MEETING
OF THE ADAMS RETIREMENT BOARD
Monday, April 23, 2012, Selectmen’s Office, 1st floor, Town Hall, Adams, MA 01220
I. Call to Order-4:00 P.M.
Public Comment: Tim Lesko, Granite Investors, Matthew Keator, Keator Group
Investment Presentation
II. Reading of minutes: March 27, 2012
III. Approval of Monthly Warrant
IV. Approval of Membership Applications:
None
V. Approval of Retirement Applications:
None
VI. New Business:
1. Perac Letter to Boards regarding Chapter 176
2. Perac Memo #29, Pro-ration of Benefits by Job Group
3. Perac Memo #32 Statement of Financial Interests
4. Memo from Attorney Sacco, regarding Statements of FI
5. Perac Memo #33, Chapter 32, Section 15(7)
6. Retired State, Emp. Memo, boards that accepted COLA’s.
7. Perac Memo #31, COLA notice update
VI. Old Business
1. Email from Attorney Quinn, IRS update & Invoice
2. Reserve Time Regulations, Review of other Regulations
3. Discussion and vote on increasing the COLA base
VIII. Other Business:
1. American Funds Statement
2. Macrs Conference
3. Travel Expense Voucher
4. Monthly Cash
5. Discussion of matters submitted to the Board between the time of posting and the meeting.
IX. Adjournment:
Cheryl J. Lillie
Board Administrator
8 Park Street, 3rd Floor
Adams, MA 01220
Phone: 413/743-5575
Fax: 413/743-2815
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