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Retirement Board Minutes - 04/20/2005
MINUTES
HULL CONTRIBUTORY RETIREMENT BOARD MEETING
April 20, 2005



The regular 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 9:07 a.m.  Present were Leonard Colten, Chairperson, Members Ann MacNaughton and James Yacobucci and Retirement Administrator Marcia Bohinc.

On a motion by Jim Yacobucci, seconded by Ann MacNaughton, the Board attested to the minutes of the March 30, 2005 regular Board meeting without changes.

The Board signed all bill warrants for April 2005.

The Board signed the April 2005 contributory payroll.

The Board reviewed the current year-to-date trial balance and cash accounts’ reconciliation without discussion.


The Board read all informational mail:

PERAC Memo #14/2005 – Investment Manager List
PERAC Memo #15/2005 – Tobacco Company List
Retired State, County and Municipal Employees Association pf Massachusetts Memo – FY06 3% COLAs Approved
Retired State, County and Municipal Employees Association pf Massachusetts Memo – S1584 Disability Vets Allowance, with Senate, No. 1584
Retired State, County and Municipal Employees Association pf Massachusetts Memo – S1584 Disability Vets Allowance
PERAC Press Release – April 4, 2005
Segal Bulletin – February 2005 (2)
Segal Public Sector Letter – March 2005
Babson Staff Letter, March 25, 2005
The Patriot Ledger – Quincy man to oversee pension cash
Pensions & Investments – PRIM taps Cliffwater
PERAC – Emerging Issues Forum Registration Card
City & Town, April 2005 – Employee Health Insurance in Massachusetts
Retired State, County and Municipal Employees Association pf Massachusetts May Newsletter


The Board scheduled the next two regular Board Meetings for Wednesday, May 25, 2005 and June 29, 2005 at 9:00 a.m. in the Selectmen’s Meeting Room.

The Hull Contributory Retirement Board meeting adjourned at 9:23 a.m.