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Date:
February 12, 2020
Time:
9:30 AM
Address:
1471 Highland Avenue
Town Hall - Great Plain Room

Needham, MA 02492
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Retirement Board Meeting

Wednesday, February 12, 2020


RETIREMENT BOARD MEETING

February 12, 2020 ¦ 9:30AM ¦ Great Plain Room

Agenda

Approvals

Approve – January Board Meeting Minutes....................................................................................... p.4

Approve – January Attachment A..................................................................................................... p.8

Approve – January Payroll Warrant................................................................................................. p.12

Approve – January Vendor Payment Warrant.................................................................................. p.13

Approve – February Expense Warrant............................................................................................. p.14

Approve – Elizabeth Milch as the 2020 Elections Officer................................................................... p.15


Administrator’s Report

December PRIM Summary Report................................................................................................... p.17

December PRIM Performance Report............................................................................................. p.22

December Operating Statement..................................................................................................... p.23

December Bank Reconciliation....................................................................................................... p.24

December Cash Books.................................................................................................................... p.25

December YTD FY20 Budget........................................................................................................... p.26


Old Business

Miscellaneous Past or In-Process Discussion Points.......................................................................... p.28

New Business

Miscellaneous New Discussion Points............................................................................................. p.29

Next Retirement Board Meeting

March 11, 2020 ¦ 9:30AM ¦ Highland Room

Honor | Truth | Integrity | Service




Received & Posted with the Town Clerk's Office:  February 6, 2020 @4:54 PM