Weymouth Retirement Board

Event Date: 
September 18, 2017 - 9:00am
Description: 
WEYMOUTH RETIREMENT BOARD
AGENDA

807 Broad St. East Weymouth, MA 02189
SEPTEMBER 18, 2017
9:00 A.M.

Approval of:

MinutesAugust 21, 2017

Warrants/Wire Transfersl

LEGAL MATTERS

DALA hearing

DISABILITIES

**This portion of the meeting may be conducted in Executive Session under M.G.L.

     c. 30, § 21(a)(1).  The Board will reconvene in Open Session at the conclusion.

9:15 a.m.  Medical Panel Clarification Review (tabled from August)

9:30 a.m.  Evidentiary Hearing

PERAC AUDIT

Draft 2012-2015 PERAC Audit submitted for Board approval

GASB 67 & 68 REPORT

Draft FY 2017 GASB 67 & 68 Report submitted for Board approval

Accept & Process:

NEW EMPLOYEES

MILITARY BUYBACK

RETIREMENT

REFUND

TRANSFERS

Acknowledge receipt of the following:

NCPERS

News Clips via email

PERAC

Memos:

#28/2017 – Selection of Fifth Member and Board Employees

#29/2017 – Vendor Disclosures

MISCELLANEOUS

Accounting packet and cash reconciliation for May

INVESTMENTS

Fund Manager monthly statements-August

FIA Performance Update-July

Aberdeen Monthly Update-July

PRIM Board Quarterly Update-2nd Q

PRIT Monthly Performance Report-July

Wasatch Announcement-Portfolio Manager to Retire

OLD BUSINESS

NEW BUSINESS

NEXT MEETINGS

October 16th – RS Investments, 1st round manager reviews

November 20th – 2nd round manager reviews


 

 

Location:

Weymouth Retirement Office

807 Broad Street
E. Weymouth, MA 02189