| Agenda: | October 26, 2010
8:00 a.m.
1.)Approve minutes of previous Board meeting.
2.)Approve expenses/salaries/pension vouchers.
3.)Review trial/cash balance.
4.)Accept new members.
5.)Retirement votes.
6.)Approve refunds/transfers.
7.)Accept medical panel requests; approve disability applications.
(Executive Session)
8.)Chairman/CEO report:
• PRIM/PRIT update
• Alternative Investments
• Legal/Legislative update
• Actuarial Update
• Staff Activities
9)Due Diligence: Public Fund Summit December 11-14, 2010
10)Adjourn:
Next meeting Tuesday, November 30, 2010,@ 8:00 am
All meetings are held at 23 Midstate Drive, Suite 106, Auburn, MA 01501 |