March 21, 2011 Retirement Board Meeting

Submitted by shawn on March 17, 2011 - 12:00am

The Board will meet at 12:00PM on Monday, March 21, 2011:

I. Approval of Superannuation application for G. Sweetser

II. Approval of Superannuation calculations of :

  • Marion Fantucchio
  • Maureen Lyons
  • Donna McDonough
  • Ann McLaughlin
  • Frances Ryan

III. Requests for Creditable service:

  • Barbara Allen
  • Kathleen Graney
  • Beverly Thomas
  • Douglas Lynch
  • Beverly Hodges-McCloskey

IV. Correspondence from Attorney Sacco re:

  • SSgA – Short-term Bond Fund
  • Ralph Maher
  • QHA V. PERAC memos #13, 14 & 15

VI. Approval of Warrants

VII. 12:45 - Due diligence meeting with Artio (Global High Yield)

VIII. 1:15 – Due diligence meeting with Post (Domestic High Yield)

IX. Discussion about raising the COLA base and the adopting Section 90a, c &d.

X. Other business