Cambridge Retirement Board Meeting

Description

The meeting will be held entirely over Webex videoconference.
Link to join: https://cambridgeretirementboard.my.webex.com/meet/cburns

1. Minutes
Vote to consider the regular minutes of the meeting held on October 8, 2020. Vote to consider the executive session minutes of the meeting held on October 8, 2020.

2. Warrants
Vote to consider payment of warrant #20 in the amount of $7,950,944.25 and warrant #21 in the amount of $324,062.30.

3. Superannuations
Vote to consider the Superannuation retirement applications submitted by: Mary Mahoney Smith, Clinical Leader - RN, Cambridge Health Alliance with thirty-three years, seven months.

4. Redeposits / Make-up / Liability
Vote to consider the make-up of deductions requested by: 1. Luba Feigenberg, 8 months (pro-rated) 2. Carolyn V. Gallmeyer, 8 months (pro-rated) 3. Hailey R. Johnson, 2 years 3 months (pro-rated) 4. Meghan M. LaMonica, 1 year 8 months (pro-rated) 5. Maria C. Laranjeira, 2 months (pro-rated) 6. Jonathan M. Martins, 1 year 6 months (pro-rated) 7. Diego L. Matho, 9 months (pro-rated) Vote to consider the redeposit of refunds requested by: 1. Tevis M. Colon, 10 years 7 months

5. Refund Applications
Vote to consider four refund applications submitted in October.

6. Accidental Disability Application - David Liu
Vote to consider the Accidental Disability application filed by David Liu, a Firefighter. Mr. Liu is not represented by an attorney.

7. Accidental Disability Application - Charles McNeeley
Vote to consider the Accidental Disability application filed by Charles McNeeley, a Patrol Officer in the Police Dept. Mr. McNeeley is represented by Attorney Thomas Gibson.

8. Accidental Death Benefit - Judith Bennett
Vote to consider the request for Accidental Death benefits filed by the surviving spouse of Melvin Bennett, a retired Police Officer. Mrs. Bennett is not represented by at attorney.

9. Survivor Benefit - Teresa Boughner
Vote to consider the request for survivor benefits pursuant to Sec. 12(2)(d) for the surviving spouse of Timothy Boughner, Supervisor of Building Systems in the Dept. of Public Works. Mr. Boughner died on September 20, 2020.

10. PERAC Memos
Memo #30 re: Compliance with the 2019 91A Process Memo #31 re: Appropriation Data Due October 31, 2020 Memo #32 re: Allowable Earnings Determination, pursuant to G.L. c. 32, Sec. 91A

11. Old Business
12. New Business
The Board may discuss items which were unanticipated at the time that the agenda was created.

13. Executive Session
14. Chairman's Report
15. Executive Director's Report
16. FYI
Notice of Retiree Deaths Investment Manager Review Agenda - November 16, 2020 Segal Flash Report - September 30, 2020 Withdrawal of Appeal - Edward Corey v. Cambridge Retirement Board Withdrawal of Appeal - Lyle Lashley v. Cambridge Retirement Board Lazard Portfolio Review - September 2020