February 23, 2018 Retirement Board Meeting Agenda
Section I: Regular Business:
Minutes of February 23, 2018 Executive Session
Minutes of February 23, 2018 Regular Meeting
Warrant #1/2018, Dated January 31, 2018 $4,198,490.92 Final
Warrant #2/2018, Dated February 28, 2018 $2,090,994.66 Partial
Warrant #3/2018, Dated March 31, 2018 $ 699,109.31 Partial
Warrant #4/2018, Dated April 30, 2018 $ 3,911.19 Partial
Trial Balance: $176,883,107.29
Memo #12/2018: PERAC v. CRAB & others, SJC No. 12331 (February 13, 2018)
Memo #13/2018: Mandatory Ethics Training
Memo #14/2018: Interest Payments in Certain Situations
2017 Annual Statement:
Board to review and vote on the 2017 Annual Statement to be submitted to PERAC.
Board to discuss and vote change of the Barings Capital Floating Rate Income Fund structure from a Cayman and Delaware LP to an Irish domiciled Qualifying Investor Alternative Investment Fund.
Mr. Tranghese will give a review of the global multi-asset RFP as well as begin preliminary discussions on allocation for the upcoming appropriation.
Section II: Membership:
9% Allegrini, Olivia, Group 1, Administrative Assistant
Perm. Full-time: $752.24 weekly
Start Date: February 21, 2018
9% Hoisington, Erin, Group 1, Cafeteria Worker
Perm. Full-time: 1,027.71 bi-weekly
Start Date: February 26, 2018
9% Trepanier, Kenneth, Group 1, Custodian
Perm. Full-time: $1,560.15 bi-weekly
Start Date: March 5, 2018
Wayne Morse, Heavy Motor Equipment Operator, has requested a buyback of On-Call Firefighter service with the Town of Lakeville from 2008 through 2012. Plymouth County Retirement has denied 3(8)(c ) liability. Will the Board accept 3(8)(c ) liability for this service?
Cloud, Mark, Group 1, Former Water Quality Service Manager
Four (4) Years, Two (2) Months Creditable Service (10/21/2013-1/12/2018)
Total Refund Including FWT: $29,170.35
Moscheck, Dena, Former Group 1 Librarian
Three (3) Years, One (1) Month Creditable Service (6/25/2012-3/31/2018)
Total Refund Including FWT: $12,258.19
Botieri, Cheryl, Group 1, Former Parent Education Specialist
Two (2) Years, One (1) Month Creditable Service (4/23/2001-6/20/2003)
Total Rollover: $1,176.65
Curt-Costa, Paulette, Group 1, Secretary
Thirty-One Years, Two Months Creditable Service
Superannuation Retirement, opt b
Retirement Date: March 30, 2018
Pursuant to MGL Chapter 30A, Section 21 (a)(3), the Board will enter into executive session to discuss ongoing litigation.