Cambridge Retirement Board Meeting

Location

This meeting will be held entirely by Webex teleconference.

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Description

This meeting will be held entirely by Webex teleconference. The link to join is below. https://cambridgeretirementboard.my.webex.com/meet/cburns
  1. GASB Reports
  2. Kathy Riley from the Segal Company will review a draft of GASB Statements 67 and 68. Vote
    to consider acceptance of the reports.
  3. Minutes
  4. Vote to consider the regular minutes of the meeting held on June 8, 2020.
    Vote to consider the executive session minutes of the meeting held on June 8, 2020.
  5. Warrants
  6. Vote to consider payment of warrant #12 in the amount of $7,519,603.89 and warrant #13 in
    the amount of $1,474,624.61.
  7. Superannuations
  8. Vote to consider the Superannuation retirement applications submitted by:
    Susan Aries, School Nurse, Cambridge Health Alliance with fifteen years, six months;
    Michael Black, Constructions Program Manager, Executive Dept. with eighteen years, three
    months;
    Charles Kenneth, Mental Health Counselor, Cambridge Health Alliance with twenty-three
    years, eight months;
    Barbara Lester, Registered Nurse, Cambridge Health Alliance with thirty-one years, ten
    months;
    Brenda McDonough, Registered Nurse, Cambridge Health Alliance with twenty-eight years;
    Elizabeth Seelman, Outreach Case Manager, Dept. of Human Services with twenty-two
    years, eight months;
    Mary-Margaret Segraves, School Nurse, Cambridge Health Alliance with twelve years, four
    months.
  9. Redeposits / Make-up / Liability
  10. Vote to consider the request for make-up of prior service submitted by:
    1. Michael Scarlett, four months (pro-rated)
  11. Refund Applications
  12. Vote to consider six refund applications submitted in June.
  13. Accidental Disability Benefit - Richard Thorne
  14. Vote to consider the reports of the medical panel in the Accidental Disability application filed
    by Richard Thorne, a Firefighter in the Police Dept. Mr. Thorne is represented by Attorney
    Thomas Gibson.
  15. PERAC Memos
  16. PERAC Memo #23 re: Tobacco Company List
    PERAC Memo #24 re: PROSPER Security Update
  17. Old Business
  18. New Business
  19. The Board may discuss items which were unanticipated at the time that the agenda was created.
  20. Executive Session
  21. Chairman's Report
  22. Executive Director's Report
  23. FYI
  24. Notice of Retiree Deaths Segal Marco Flash Report - May 31, 2020 March Financials: General Ledger, Summary of Accounts, Trial Balance, Adjustments, Cash Disbursements, Cash Receipts, Wire Transfers April Financials: General Ledger, Summary of Accounts, Trial Balance, Adjustments, Cash Disbursements, Cash Receipts, Wire Transfers May Financials: General Ledger, Summary of Accounts, Trial Balance, Adjustments, Cash Disbursements, Cash Receipts, Wire Transfers Manager/Vendor Disclosure Statements: Hancock Timberland X Fund Correspondence from Aberdeen re: Appointment of Stephen Bird as Director Lazard Portfolio Review - May 2020 UBS Real Estate - COVID-19 Update and Real Estate Outlook
Page was posted on 7/2/2020 3:12 PM
Page was last modified on 7/9/2020 3:17 PM
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