February 15, 2023
2023-02-15T09:30:00
zoom and Great Plain Room (Ground Floor)
Needham, MA 02492
2023 RETIREMENT BOARD MEETING
Wednesday, February 15, 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 |
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Board: Sandra J. Cincotta, Chair John P. Krawiecki Robert P. Mearls Robert H. Papetti Michelle T. Vaillancourt |
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FEBRUARY 2023 RETIREMENT BOARD MEETING
February 15, 2023 | 9:30 A.M. | Great Plain Room (Ground Floor)
https://us02web.zoom.us/j/83161022903?pwd=YW9tMjhjWHh6SWxvRUJhTW0yVmZCUT09
- Approve - Jan. Board Meeting Minutes............................................................................ p.3
- Approve - Jan. Membership Changes (Attachment A)..................................................... p.7
- Approve - Jan. Payroll Warrant........................................................................................ p.9
- Approve - Feb. Expense Warrant................................................................................... p.10
- Review - Jan. PRIT Monthly Statement.......................................................................... p.11
- Review - Jan. PRIT Operating Statement........................................................................ p.17
- Review - Jan. PRIT Reconciliation................................................................................... 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 $3K Annual Stipend (to Approve).................................................... p.27
- Discussion - New Business:
- End of Year Activities Update............................................................................. p.28
- Available Upon Request - Monthly Invoices & Cash Books............................................ p.29
Next Retirement Board Meeting (subject to change)
March 15, 2023 | 9:30 A.M. | TBD
Received and Posted by the Town Clerk's Office on 2/7/23 at 4:004 PM