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Date:
September 16, 2020
Time:
9:00 AM
Address:
Needham, MA 02492
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Needham Retirement Board

Wednesday, September 16, 2020


Image result for massachusetts state sealImage result for town of needham sealTOWN OF NEEDHAM

CONTRIBUTORY RETIREMENT SYSTEM

1471 HIGHLAND AVENUE

NEEDHAM, MASSACHUSETTS 02492-2605

Board:

Evelyn M. Poness, Chairperson

Sandra J. Cincotta

John P. Krawiecki

Robert P. Mearls

TBD

 

Staff:

Jacob P. Cole, Administrator

Elizabeth H. Milch, Specialist

Contact Information:

Ph. (781) 455-7500 x232

 
 

RETIREMENT BOARD MEETING

September 16, 2020 | 9:00AM

*Video Conference Call

*Special Circumstance – COVID-19 –Town Hall Closed

https://us02web.zoom.us/j/81436470353?pwd=NTA2RkZsYVhRYWlwNldwdEc1Um95QT09

*Segal will be presenting to the Board promptly at 9:00am.

Approvals

Approve – Segal Preliminary Actuarial Study & New Investment Return Rate...................................... p.4

Approve – Robert Papetti Uncontested Board Seat Confirmation..................................................... p.22

Approve – August Board Meeting Minutes...................................................................................... p.23

Approve – August Attachment A..................................................................................................... p.27

Approve – August Payroll Warrant.................................................................................................. p.31

Approve – September Expense Warrant.......................................................................................... p.32

 

Administrator’s Report

July PRIM Summary Report............................................................................................................ p.34

July Bank Reconciliation................................................................................................................. p.40

July Operating Statement............................................................................................................... p.41

July TD Bank Account Statements................................................................................................... p.42

Jul YTD FY21 Budget....................................................................................................................... p.48


Old Business

Miscellaneous Continuation of Past Discussion Points Still Relevant................................................. p.50

New Business

Miscellaneous New Discussion Points............................................................................................. p.52

 

Monthly Backup

Cash Books, Treasurer’s Bank Reconciliations and Invoices............................................................... p.54


Next Retirement Board Meeting

October 14, 2020 | 9:30AM | Location: TBD

Honor | Truth | Integrity | Service