March 22, 2023
2023-03-22T09:30:00
Town Hall - Great Plain Room(Ground Floor)
1471 Highland Avenue
Needham, MA 02492
Retirement Board Meeting
Wednesday, March 22, 2023
TOWN OF NEEDHAMCONTRIBUTORY RETIREMENT SYSTEM
1471 HIGHLAND AVENUE
NEEDHAM, MASSACHUSETTS 02492-2605
Staff: Jacob Cole, Administrator Elizabeth Milch, Specialist Martin Feeney, Accounting Specialist Contact Information: Ph. (781) 455-7500 x232 Ph. (781) 455-7500 x231 |
|
Board: Sandra J. Cincotta, Chair John P. Krawiecki Robert P. Mearls Robert H. Papetti Michelle T. Vaillancourt |
|
March 2023 RETIREMENT BOARD MEETING
March 22, 2023 | 9:30 A.M. | Great Plain Room (Ground Floor)
https://us02web.zoom.us/j/84488947453?pwd=ckQrc0RhNFl0RTZzRzBpWlJHV1hWZz09
- Approve - Feb. Board Meeting Minutes........................................................................... p.3
- Approve - Feb. Membership Changes (Attachment A).................................................... p.7
- Approve - Feb. Payroll Warrant........................................................................................ p.9
- Approve - Mar. Expense Warrant................................................................................... p.10
- Review - Jan. PRIT Monthly Statements......................................................................... p.11
- Review - Jan. PRIT Reconciliations.................................................................................. p.17
- Review - Jan. Operating Statement................................................................................ p.18
- Review - Jan. TD Bank Statements................................................................................. p.19
- Review - Jan. TD Bank Reconciliations........................................................................... p.24
- Review - FY23 YTD Budget.............................................................................................. p.26
- Discussion - Old Business
- Legal RFP Update................................................................................................ p.27
- Additional 2% COLA Update .............................................................................. p.27
- Treasurer’s Annual Stipend (to Approve)........................................................... p.28
- Discussion - New Business:
- End of Year Activities Update............................................................................. p.30
- PRIT Letter on SVB Bank’s Collapse & PRIT’s Affiliation..................................... p.30
- Available Upon Request - Monthly Invoices & Cash Books............................................ p.33
Next Retirement Board Meeting (subject to change)
April 12, 2023 | 9:30 A.M. | TBD
Received & Posted with the Town Clerk's Office: March 17, 2023 @10:10 AM