| Agenda: | 1. Call to Order and Pledge of Allegiance
2. Approval of the Regular and Executive Session Minutes of November 26, 2018
3. Public Comment Period
4. MGL C.32, §91A Hearing – David Ford
5. MGL C.32, §91A Continued – James Harris
6. New Retirements:
Robert P. Arakelian Thomas E. Budrow James O. Burnham
Sharon A. Hoaglund Patricia E. Rogers Karen L. Touma
Theresa C. Walsh
7. Survivor Benefit Correction
8. Creditable Service Awards
9. Approval of Warrants:
1. Refunds, Rollovers and Transfers
2. Retirees Payroll
3. ERRS Payroll
4. Cash Disbursements
10. Executive Director’s Report:
1. 2019 Employee Salaries & Longevity Pay
2. Revised Position Descriptions
3. Final 2019 Administrative Budget
4. 2018 Budget Transfers
5. 2019 Cash Flow Plan
6. New Member Welcome Packets
7. Nationwide Deferred Compensation Agreement
11. New Business (May be reserved for topics that the chair did not reasonably anticipate would be discussed.)
12. Reports and Correspondence
13. Motion to Adjourn
* This notice is provided for information purposes only. The official and updated notices of the Essex Regional Retirement System (ERRS) meetings may be found at the ERRS website (www.essexregional.com) by accessing the Latest News and Announcements, Calendar or Meeting Agenda link of the website.
** Pursuant to 940 CMR 29.10, a member of the Board may participate in this meeting remotely. |