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Date:
September 15, 2021
Time:
9:30 AM
Address:
Town Hall - Highland Room (Ground Floor)
1471 Highland Avenue

Needham, MA 02492
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Retirement Board Meeting

Wednesday, September 15, 2021


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, Madam Chairman

Sandra J. Cincotta

John P. Krawiecki

Robert P. Mearls

Robert H. Papetti

 

 

 

  

 



 

Staff:

Jacob Cole, Administrator

Elizabeth Milch, Specialist

Martin Feeney, Accounting Specialist

 

Contact Information:

Ph. (781) 455-7500 x232

Ph. (781) 455-7500 x231

 

 

 

  


 

 

 

 

 

 

RETIREMENT BOARD MEETING

September 15th, 2021 | 9:30AM | Highland Room (Ground Floor)

 

  1. To Approve – July Board Meeting Minutes (Re-submitted)............................................. p.3
  2. To Approve – August Board Meeting Minutes................................................................. p.8
  3. To Approve – August Attachment A............................................................................... p.12
  4. To Approve – August Payroll Warrant............................................................................ p.16
  5. To Approve – September Expense Warrant................................................................... p.17
  6. July PRIM Summary Report & Performance Update...................................................... p.18
  7. Q2 2021 PRIM Quarterly Report.................................................................................... p.24
  8. July PRIT Reconciliation.................................................................................................. p.31
  9. July Operating Statement............................................................................................... p.32
  10. July TD Bank Account Statements.................................................................................. p.33
  11. July TD Bank Reconciliations.......................................................................................... p.39
  12. July FY22 YTD Budget...................................................................................................... p.41
  13. Od Business (Audit & Actuarial Study Updates, Portable Wi-Fi Jetpack Device)........... p.42
  14. New Business (New Panel Request Letters to PERAC for DL Disability Case)................ p.43
  15. Monthly Backup - Cash Books & Invoices...................................................................... p.44

Next Retirement Board Meeting (subject to change)

October 13th, 2021 | 9:30AM | TBD

 Date and Time Posted:

 Monday, September 13, 2021

9"18 AM