Cambridge Retirement Board Meeting

Description

The meeting will be held entirely by video conference. Link to join: https://cambridgeretirementboard.my.webex.com/meet/cburns

1. Minutes Vote to consider the regular minutes of the meeting held on August 3, 2020. Vote to consider the executive session minutes of the meeting held on August 3, 2020. Vote to consider the minutes of the investment review meeting held on August 6, 2020.
2. Warrants Vote to consider payment of warrant #16 in the amount of $7,721,384.81 and warrant #17 in the amount of $1,631,732.22.
3. Superannuations Vote to consider the Superannuation retirement applications submitted by: Diane Abu-Eid, Paraprofessional, School Dept. with twenty-one years; Andrea Boyer, Chief Licensing Investigator, License Commission with thirty years, three months; LeiAnne Ellis, Early Childhood Director, Human Services Dept. with twenty-seven years; Mary Frawley, Family Liaison, School Dept. with thirty-one years, nine months; Francis Geary, Technical Services Manager, School Dept. with ten years, five months; Maria Gentile, Administrative Assistant II, Cambridge Health Alliance with forty-two years, six months; Joanne Musto, Technical Asssitant, School Dept. with twenty-four years; Barbara Photopoulos, Paraprofessional, School Dept. with twenty-five years, eleven months; Robyn Scott, Administrative Assistant, Inspectional Services Dept. with thirty-eight years, four months.
4. Redeposits / Make-up / Liability Vote to consider the make-up of deductions requested by: 1. Alfred Greene, 10 months (pro-rated) 2. Christopher E. O’Callaghan, 2 months 3. Lisamaria L. Shaler, 4 months (pro-rated) 4. Kris L. Weeks, 1 year 2 months (pro-rated), requesting acceptance of liability
   Vote to consider the redeposit of refunds requested by: 1. David M. McDermott, 1 year 6 months 2. Robyn J. Vallarelli, 1 year (2001-2002) 3. Robyn J. Vallarelli, 1 year (2004-2005) 4. Robyn J. Vallarelli, 7 years 2 months (pro-rated) 5. Scott D. Walker, 3 years 8 months
5. Refund Applications Vote to consider three refund applications submitted in August.
6. Accidental Disability Application - Michael Clinton Vote to consider the Accidental Disability application filed by Michael Clinton, a Lieutenant in the Fire Department. Mr. Clinton is not represented by an attorney.
7. Request for Membership - Sharon Murphy Daley Vote to consider the request to establish membership in the Cambridge Retirement System from Sharon Murphy Daley, and to consider the request for make-up of prior service.
8. PERAC Memos Memo #27 re: Regular Compensation and Creditable Service Status of Certain Leaves
9. Old Business
10. New Business The Board may discuss items which were unanticipated at the time that the agenda was created.
11. Executive Session
12. Chairman's Report
13. Executive Director's Report
14. FYI Notice of Retiree Deaths Correspondence from Attorney James Quirk re: Frances Goode v. Middlesex Retirement System Correspondence from Attorney James Quirk re: Susan Fay v. CRAB & MTRS Correspondence from Attorney James Quirk re: Charles King Jr. v. Woburn Retirement Board Segal Marco Flash Report - July 31, 2020 June Financials: General Ledger, Summary of Accounts, Trial Balance, Adjustments, Cash Disbursements, Cash Receipts, Wire Transfers Lazard Portfolio Review - July 2020