491 Maple Street, Building 200, Suite 201, Danvers, MA 01923
Agenda:
1. Call to Order and Pledge of Allegiance
2. Approval of the Regular and Executive Session Minutes of October 23, 2017
3. Public Comment Period
4. New Enrollments
5. Quarterly Investment Performance Report – Dahab Associates (8:30 a.m.)
6. Annual Investment Manager Meetings:
1. TA Realty Associates (9:00 a.m.)
2. Intercontinental Real Estate Corporation (9:15 a.m.)
7. Actuarial Consultant – Segal Company (9:30 a.m.)
8. New Retirements:
John Joseph (Adjustment) Edward McManus Jean Seal
Brenda Spiridigliozzi Lisa Worobey
9. Creditable Service Awards
10. Installment Plans
11. Acceptance/Denial of Liability
12. Approval of Warrants:
1. Refunds, Rollovers and Transfers
2. Retirees Payroll
3. ERRS Payroll
4. Cash Disbursements
13. Executive Director’s Report:
1. 2017 Budget – Line-Item Transfer – PTG Employer Reporting Project
2. 2018 Benefit Payroll Dates
3. 2018 Holiday and Office Closing Schedule
4. First Member Election Results
5. Purchasing Prior Elected Service
14. New Business (May be reserved for topics that the chair did not reasonably anticipate would be discussed.)
15. Executive Session – Disability Application (10:00 a.m.)
1. Anne Bushnell
16. Executive Session - Litigation Strategy
17. Reports and Correspondence
18. Motion to Adjourn
* This notice is provided for information purposes only. The official and updated notices of the Essex Regional Retirement System (ERRS) meetings may be found at the ERRS website (www.essexregional.com) by accessing the Latest News and Announcements, Calendar or Meeting Agenda link of the website.
** Pursuant to 940 CMR 29.10, a member of the Board may participate in this meeting remotely