Agenda

Winthrop Retirement Board · from the Town's website · released Dec 20, 2021 · 1 page · 387 KB
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Winthrop Contributory Retirement System Board Meeting
Meeting will be held via conference call using Zoom meeting ID: 874 3688 7850
December 20, 2021, 6:00 PM
Posted Agenda

Call to Order RE CE] VE, D

Vote to approve the Retirement Board minutes for the meeting held on Novéldbebep, pe 1 Pp 2
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Vote to approve the Retirement System Warrant (Payroll, Accounts Payable, CER) for December 2021.
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Vote regarding transfer of funds, if needed, effective January 3, 2022, from PRIM to Pest BGnk to cover payroll and accounts
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payable for January 2022

Vote to approve the following acceptances at 9% + 2%:

Name Title/Group Start Date Salary
Kristen Melo School ESP/1 11/15/2021 $21,393.24/full time
Assisa Remila School ESP/1 12/06/2021 $17,740.52/full time

Vote to approve Stephen Roche’s Application for Voluntary Superannuation Option C, beneficiary Joanne Roche, effective
January 20, 2022. Stephen is the Deputy Assessor and has 19.0000 years of creditable service.

Vote to approve the transfer of James Fucillo’s total accumulated deductions effective December 31, 2021, to the MassPort
Retirement System. Winthrop’s 3(8)(c) liability is 6.1667 years.

Old Business

Annual review of the Retirement Coordinator

Discuss appropriation and funding schedule rate

Discuss/vote increasing COLA base

Discuss cafeteria staff hours as they relate to membership in the Winthrop Retirement System

New Business

Administrators Announcements:

PERAC Memo #32/2021 RE: Cybersecurity and Internal Controls emailed to Board Members on December 6, 2021
Schedule the January 2022 meeting

Vote to adjourn.