Cambridge Retirement Board Meeting

Description

Cambridge Retirement Board Meeting
Sheila Tobin Conference Room 125 CambridgePark Drive, Suite 104 Cambridge, MA 02140
Monday, 11/7/2022 11:00 AM - 3:00 PM ET

1. Minutes
   Vote to consider the regular minutes of the meeting held on October 11, 2022. Vote to consider the executive session minutes of the meeting held on October 11, 2022.
2. Warrants
   Vote to consider payment of warrant #20 in the amount of $9,061,283.71 and warrant #21 in the amount of $569,145.56.
3. Superannuations
   Vote to consider the Superannuation retirement applications submitted by: Cheryl Carey, Staff Nurse, Cambridge Health Alliance with thirty-one years, ten months; Pamela Deblois, Accounting Manager, Cambridge Health Alliance with twenty-one years, two months; Robert Grey, Lieutenant, Police Dept. with thirty-one years, seven months; Jerry Jean-Baptiste, Patrol Officer, Police Dept. with twenty-seven years, eight months; Jose Rodriguez, Driver - Laborer, Dept. of Public Works with ten years; Richard Sevieri, Strategic Analysis Coordinator, Police Dept. with thirty-nine years, ten months.
4. Redeposits / Make-up / Liability
   Vote to consider the redeposit of a refund for: 1. Kelly Doherty for 2 years, 7 months 2. Jennifer-Jean Rollins for 5 years, 10 months
5. Refund Applications
   Vote to consider nine refund applications submitted in October.
6. Accidental Disability Benefit - Elizabeth Vendetti
   Vote to consider the responses of the medical panel in the Accidental Disability application filed by Elizabeth Vendetti, a Parking Control Officer in the Traffic & Parking Dept. Ms. Vendetti is not represented by an attorney.
7. Accidental Disability Benefit - Peter Mickiewicz
   Vote to consider the reports of the medical panel in the Accidental Disability application filed by Peter Mickiewicz, a Firefighter. Mr. Mickiewicz is not represented by an attorney.
8. Accidental Disability Application - Stephen Leonard
   Vote to consider the Accidental Disability application filed by Stephen Leonard, a retired Deputy Chief in the Fire Dept. Mr. Leonard is not represented by an attorney.
9. Accidental Disability Application - Jonathan Cameron
   Vote to consider the Accidental Disability application filed by Jonathan Cameron, a Sergeant in the Police Dept. Mr. Cameron is represented by Attorney Leigh Panettiere.
10. 2023 Proposed Board Meeting Schedule
    Vote to consider a draft schedule for Retirement Board meetings in 2023.
11. PERAC Memos
    PERAC Memo #26 re: Appropriation Data Due October 31, 2022
    PERAC Memo #27 re: Free State-sponsored Cybersecurity Training
12. Old Business
13. New Business
    The Board may discuss items which were unanticipated at the time that the agenda was created.
14. Executive Session
15. Chairman's Report
16. Executive Director's Report
17. FYI
    Notice of Retiree Deaths Correspondence from Attorney Quirk re: Eduardo Santana Medical Panel Investigative Report of Theft of Funds from Quincy Retirement Board DALA Decision re: Malvina Montiero Correspondence from Hancock Timberland X Correspondence from Landmark Partners