Information for Meeting of Essex Regional Retirement System
Monday July 17, 2017 8:30 AM EDT

- AMENDED
1. Call to Order and Pledge of Allegiance
2. Approval of the Regular Session Minutes of June 26, 2017
3. Public Comment Period
4. Executive Session - Disability Applications (8:30 a.m.)
1. Samuel Edwards
2. Richard Johnson
5. Executive Session – Litigation Strategy (ADDED)
6. Annual Investment Manager Meeting – PRIM Board (9:30 a.m.)
7. Annual Statement of Earned Income Hearings (if requested) (10:00 a.m.)
8. New Enrollments
9. New Retirements:
John Archambault Raeann Downey Victoria Ladd
Suzanne Monier John Pickard Kevin Savage
10. Creditable Service Awards
11. Approval of Warrants:
1. Refunds, Rollovers and Transfers
2. Retirees Payroll
3. ERRS Payroll
4. Cash Disbursements
12. Executive Director’s Report:
1. PTG Employer Reporting Module
2. Computers
3. Federal Grant Payment Authorization
4. Disposal of Surplus Property
5. Amended Actuarial RFP (ADDED)
13. New Business (May be reserved for topics that the chair did not reasonably anticipate would be discussed.)
14. Reports and Correspondence
15. 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.