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Retirement Board Minutes - 03/10/2004
MINUTES
HULL CONTRIBUTORY RETIREMENT BOARD MEETING
March 10, 2004



A special meeting of the Hull Contributory Retirement Board, duly posted to be held in the Selectmen's Meeting Room, Town Hall, Hull, MA on the above date was called to order at 9:00 a.m.  Present were Leonard Colten, Chairperson, Members Chris McCabe, Ann MacNaughton and James Yacobucci, and Retirement Administrator Marcia Bohinc.

The meeting was called to order for the sole purpose of conducting a special election.

On a motion by Jim Yacobucci, seconded by Ann MacNaughton and voted unanimously, Marcia Bohinc was appointed as the Election Officer.

On a motion by Jim Yacobucci, seconded by Ann MacNaughton and voted unanimously, the term of the elected position will be for the current unexpired term, commencing the day after the election through December 30, 2005.

On a motion by Jim Yacobucci, seconded by Ann MacNaughton and voted unanimously, the election will be conducted completely by mail.

M. Bohinc provided the following proposed schedule for the election:

Meeting of Hull Retirement Board to
Nominate an Election Officer                   March 10, 2004  
Mail Election Officer's Selection Letter                March 11, 2004  
Notice of Election:
Members & Retirees                              March 22, 2004
Department Heads                                        March 22, 2004
Cable TV: Community Bulletin Board              March 22, 2004
Local Paper                                     March 22, 2004
Deadline for Filing Nomination Papers           May 13, 2004    
Mailing of Ballots, Envelopes & Instructions    June 11, 2004   
Date of Election                                        June 29, 2004   
Announcement of Election Results                June 30, 2004   

If This Was An Election by Declaration:
Retirement Board Meeting to Declare             May Meeting
Notice to the Selectmen Regarding Election
by Declaration                                 Day following May meeting
        

The Hull Contributory Retirement Board meeting adjourned at 9:12 a.m.