Agenda
Winthrop Retirement Board · from the Town's website · released Apr 19, 2022 · 1 page · 478 KB
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Winthrop Contributory Retirement System Board Meeting Meeting will be held via conference call using Zoom meeting ID: 827 0337 3760 April 19, 2022, 5:00 PM Posted Agenda Call to Order EIVED Executive Session — the Board will convene in executive session to discuss litigator atta pursuant to M.G.L. c. 30A, s. 21(a)(3) in the Flanagan matter. 22 APRIU PoE 30 Discussion on Flanagan domestic relations order CLERK OP, MASS Vote to approve Paul Flanagan’s Application for Voluntary Superannuation Option B, effective April 14, 2022. Paul was the Fire Chief and has 43.3333 years of creditable service. Vote to approve the Retirement Board minutes for the meeting held on March 29, 2022. Vote to approve the Retirement System Warrant (Payroll, Accounts Payable, Investment transfers) for April 2022. Vote regarding transfer of funds, if needed, effective May 2, 2022, from PRIM to Eastern Bank to cover payroll and accounts payable for May 2022 Vote to approve the following acceptances at 9% + 2%: Name Title/Group Start Date Salary Jill Petersen Clerk/1 3/11/2022 $38,484.64/full time Michael Upton Building & Grounds Supervisor/1 3/28/2022 $64,237.35/full time Vote to approve the following transfers of accumulated deductions effective April 29, 2022: Name Transfer to Board: Winthrop’s 3(8)(c) liability: Ashlyn Howard Mass Teachers Retirement 1.0000 Michael Salsgiver Swampscott 2.0000 Vote to approve the Refund of accumulated deductions effective April 29, 2022: Mary Schulte Library Dates of service: 3/38/2017 — 1/24/2020 2.7500 years Old Business Vote/Update Board on Pension Technology Group ESS process New Business Vote to approve Michelle Church, Retirement Coordinator to attend the MACRS Spring Seminar and Conference at the Resort & Conference Center in Hyannis, June 13th— June 15" and any other Board member who may wish to attend. Administrators Announcements: PERAC Memo #1 1/2022 2™4 Quarter Board Training were emailed to the Board on April 4, 2022 Member statements were mailed on April 7, 2022 Group Insurance Commission (GIC) open enrollment is being held from April 6, 2022- May 4, 2022 (effective July 1, 2022) Schedule May 2022 Meeting Vote to adjourn.