Description
This is a hybrid meeting. Members of the public may join in person or by videoconference. Link to join our Webex is: https://cambridgeretirementboard.my.webex.com/meet/cburns
- Minutes
Vote to consider the regular minutes of the meeting held on April 4, 2022.
Vote to consider the executive session minutes of the meeting held on April 4, 2022.
- Warrants
Vote to consider payment of warrant #8 in the amount of $8,742,584.25 and warrant #9 in the amount of $443,833.57.
- Superannuations
Vote to consider the Superannuation retirement applications submitted by:
Patricia Lewis, Psychiatric Clinical Nurse Specialist, Cambridge Health Alliance with twenty-one years;
Denise Rivera, Paraprofessional, School Dept. with twelve years;
Ellen Watson, Office Manager, License Commission with thirty-five years, one month.
- Redeposits / Make-up / Liability
Vote to consider the make-up of deductions requested by:
Angelica Guerra, 11 months (pro-rated), requesting acceptance of liability
And consider the request for a redeposit of a refund for:
Ralph Wade, 16 years 11 months (pro-rated)
- Refund Applications
Vote to consider nine refund applications submitted in April.
- Accidental Disability Application - Juan Casanova
Vote to consider the Accidental Disability application filed by Juan Casanova, Senior Laborer in the Dept. of Public Works. Mr. Casanova is represented by Attorney Judi Gray.
- Accidental Disability Benefit - Katie Masse
Vote to consider the reports of the medical panel in the Accidental Disability application filed by Katie Masse, a Patrol Officer in the Police Dept. Ms. Masse is represented by Attorney Alan Shapiro.
- Hearing Officer's Report - James Ravanis
Review the report of the hearing officer and consider any further action in the Accidental Death application filed by the surviving spouse of James Ravanis, a Custodian in the School Dept. Mrs. Ravanis is represented by Attorney Thomas Gibson.
- Survivor Benefit - Joyce McClure
Vote to consider the request for survivor benefits pursuant to Section 12-2-d for the surviving spouse of Joyce McClure, a Paraprofessional in the School Dept. Ms. McClure died on March 18, 2022.
- Survivor Benefit - June Murray
Vote to consider the request for survivor benefits pursuant to Section 12-2-d for the surviving spouse of June Murray, a Benefits Coordinator at Cambridge Health Alliance. Ms. Murray died on April 6, 2022.
- Return of Accumulated Deductions - Lawrence Hudson
Vote to consider payment of deductions to the surviving relatives of Lawrence Hudson, a Patrol Officer in the Police Dept. Mr. Hudson died on March 14, 2022.
- Group Classification - Emergency Communications Dispatchers
Review report from the subcommittee and consider any further action in response to correspondence from PERAC.
- Membership Status - Building Substitutes
Vote to consider the request for membership in the Cambridge Retirement System for Building Substitutes employed with the School Dept.
- PERAC Memos
PERAC Memo #11 - Mandatory Retirement Board Member Training - 2nd Quarter 2022
- Old Business
- New Business
The Board may discuss items which were unanticipated at the time that the agenda was created.
- Executive Session
- Chairman's Report
- Executive Director's Report
- FYI
Notice of Retiree Deaths
Manager/Vendor Disclosures - Hamilton Lane Private Equity Fund VIII
RhumbLine Organizational Update