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Date:
August 21, 2018
Time:
10:00 AM
Time Details:
Stamped August 15, 2018 @ 5:08 PM
Location:
Town Hall, East Hearing Room
Address:
210 Central Street
Hingham, MA 02043
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Retirement Board

Tuesday, August 21, 2018


1. Review and Approve Minutes of Previous Board Meeting:
July 24, 2018

2. Approve Allowances and Expenses for August 2018:

Allowances
Annuity
Pension
Chapter 157 Veteran
Dependent Allowance
Post 81 (State) COLA
Post 97 (Board) COLA

Total Payroll Warrant :

Expenses
Salaries
Postage
Legal Services
WB Mason Office Supplies
Administrator Training

Total Account Payable Warrant:


3. Review and Approve Applications for Membership in the Retirement System:

4. Review and Approve Application for Withdrawal/and or Transfer of Accumulated Total Deductions:

5. Review and Approve Applications for Voluntary Superannuation Retirement Applications:
a. Susan Burkard – Option B, Retirement Date 6/30/2018, School
i. Received application on 8/13/2018

6. PRIT Fund Report – July 2018

7. PERAC Correspondence:
a. PERAC Memo#22/2018
b. PERAC Memo#23/2018
c. PERAC Memo#24/2018
a. PERAC Press Release – July 25, 2018 – search & selection for a new Exec Director Amended PERAC Adm. Sub-Committee Meeting and Agenda for Exec. Director search process.
d. PERAC Educational Seminars (September 13th, October 18th, November 8th)

8. Robert J. Mansfield Resignation Letter from the third member position on the Hingham Retirement Board.
a. Robert J. Mansfield’s term is 7/1/2017 – 6/30/2020

9. Frank Benham with Meketa Investment Group
a. Frank will present the June 30th report.
Vote to adjourn regular business meeting.
Next board meeting: Tuesday, September 25, 2018