Description
This meeting will be conducted entirely by Webex videoconference.
The link to join the feed is: https://cambridgeretirementboard.my.webex.com/meet/cburns
- Minutes
Vote to consider the minutes of the investment review meeting held on December 2, 2021
Vote to consider the regular minutes of the meeting held on December 6, 2021.
Vote to consider the executive session minutes of the meeting held on December 6, 2021.
- Warrants
Vote to consider payment of warrant #24 in the amount of $8,721,990.13 and warrant #1 in the amount of $2,199,527.25.3.
- Superannuations
Vote to consider the Superannuation retirement applications submitted by:
David Albert, Detective, Police Dept. with thirty-two years, ten months;
Sidney Botelho Jr, Administrative Supervisor, Emergency Communications Dept. with twenty-seven years, three months;
Alla Hall, Paraprofessional, School Dept. with ten years, eleven months;
Jane Lindhorst, Instructional Aide, School Dept. with twenty-four years, four months;
Virginia Post, Administrative Coordinator 1, Cambridge Health Alliance with twenty-four years.
- Redeposits / Make-up / Liability
Vote to consider the make-up of deductions requested by:
1. Maryellen McCarthy, 2 years 3 months (pro-rated)
Vote to consider the request for redeposit of a refund from:
1. Joseph W. Kelley, 5 years 5 months
- Refund Applications
Vote to consider six refund applications submitted in December.
- Accidental Disability Benefit - David McKinley
Vote to consider the reports of the medical panel in the Accidental Disability application filed by David McKinley, Lieutenant in the Fire Dept. Mr. McKinley is represented by Attorney Thomas Gibson.
- Accidental Death Benefit - William Slivinsky
Vote to consider the application for Accidental Death benefits filed by the surviving spouse of William Slivinsky, a retired Police Officer. Mr. Slivinsky died on October 17, 2021. Mrs. Slivinsky is represented by Attorney Thomas Gibson.
- Accidental Disability Benefit - Yan Qu
Vote to consider the reports of the medical panel in the Accidental Disability application filed by Yan Qu, Branch Manager with the Library. Ms. Qu is represented by Attorney Steven Kantrovitz.
- Accidental Disability Application - Eduardo Santana
Vote to consider the application for Accidental Disability benefits filed by Eduardo Santana, Senior Milieu Counselor at Cambridge Health Alliance. Mr. Santana is represented by Attorney Timothy Smyth.
- Group Classification - Emergency Communications Dispatchers
Vote to consider any further action in response to correspondence from PERAC.
- PERAC Memos
PERAC Memo #32 re: Cybersecurity and Internal Controls
PERAC Memo #33 re: Tobacco Company List
PERAC Memo #34 re: 2021 Disability Data
PERAC Memo #35 re: 840 CMR 10:10(3) & 10:15(1)(c) - Annual Review of Medical Testing Fee
- Old Business
- New Business
The Board may discuss items which were unanticipated at the time that the agenda was created.
- Executive Session
- Chairman's Report
- Executive Director's Report
- FYI
Notice of Retiree Deaths
PERAC Memo re: Appropriation for Fiscal Year 2023
Segal Marco Analysis of Investment Performance - November 30, 2021
Correspondence to City Manager re: Fossil Fuel Holdings
September Financials – General Ledger, Summary of Accounts, Trial Balance, Adjustments, Cash Disbursements, Cash Receipts, Wire Transfers.
October Financials – General Ledger, Summary of Accounts, Trial Balance, Adjustments, Cash Disbursements, Cash Receipts, Wire Transfers.
Lazard Portfolio Review - November 2021