ERRS Board Room, 491 Maple St, BLD 200, Suite 201, Danvers
Agenda:
1. Call to Order and Pledge of Allegiance
2. Approval of the Regular and Executive Session Minutes of September 25, 2017
3. Public Comment Period
4. New Enrollments
5. New Retirements:
David C. Creesy Kathryn M. LeGere Kathy L. Randele
Donna E. Turcotte Michele F. Young
6. Creditable Service Awards
7. Installment Plans
8. Acceptance/Denial of Liability
9. Approval of Warrants:
1. Refunds, Rollovers and Transfers
2. Retirees Payroll
3. ERRS Payroll
4. Cash Disbursements
10. Executive Director’s Report:
1. FY2019 Appropriation
2. PTG Employer Reporting Module – Revised Agreement
3. Actuarial Consulting Services Agreement
4. Newsletter v. Annual Report
5. 2018 Board Meeting Dates
6. First Member Board Election
7. Clarifying Full-Time, Exempt Employees
11. New Business (May be reserved for topics that the chair did not reasonably anticipate would be discussed.)
12. Executive Session - Disability Applications (9:00 a.m.)
1. Dana Nunan
13. Executive Session - Litigation Strategy
14. Reports and Correspondence
15. Motion to Adjourn