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ESSEX REGIONAL RETIREMENT SYSTEM

September 27 @ 8:30 am 10:00 am

ESSEX REGIONAL RETIREMENT SYSTEM

491 Maple Street, Suite 202, Danvers MA 01923

Telephone: 978-739-9151

Email: info@essexrrs.org www.essexregional.com

Board Members: Charles E. Kostro                                                                                                                 H. Joseph Maney, Chair Executive Director                                                                                                               Susan J. Yaskell, Vice Chair

Andrew J. Sheehan

Kevin A. Merz

Vincent R. Malgeri

PUBLIC NOTICE

The next public meeting of the Essex Regional Retirement Board is:

  • Date:               Monday, September 27, 2021
  • Time:              8:30 a.m.
  • Place:              Essex Regional Retirement System Board Room
  • 491 Maple Street, Building 200, Suite 201
  • Danvers, MA 01923

AGENDA

  1. Call to Order and Pledge of Allegiance
  2. Approval of the Regular Session Minutes of August 30, 2021
  3. Public Comment Period
  4. Annual Investment Manager Meeting – BlackRock
  5. MGL Chapter 32, Section 91A Over-Earnings – David Ford
  6. New Enrollments
  7. New Retirements
  8. Creditable Service Awards
  9. Liability Requests
  10. Approval of Warrants:
    1. Refunds, Rollovers and Transfers
    2. Retirees Payroll
    3. ERRS Payroll
  11. Cash Disbursements
  12. Executive Director’s Report:
    1. Final Draft 2022 Administrative Budget
    2. New Business (May be reserved for topics that the chair did not reasonably anticipate would be discussed.)
    3. Reports and Correspondence
  1. Motion to Adjourn

* The Board reserves the right to consider items on the agenda out of order.  Any times listed on the agenda are estimates provided for informational purposes only.   Agenda items may occur earlier or later than the stated time.

** 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.

Details

Date:
September 27
Time:
8:30 am – 10:00 am
Event Category:

Approved by the Town Clerk on September 21, 2021 at 03:14 PM

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