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Contributory Retirement Board
Tuesday, January 25, 2011 at 3:35 PM
City Council Chambers




GARDNER CONTRIBUTORY RETIREMENT SYSTEM
CITY HALL     ROOM 17


95 PLEASANT STREET             GARDNER, MA 01440
                                 PHONE (978) 630-4006              FAX (978) 630-4012



NOTICE OF CONTRIBUTORY RETIREMENT BOARD MEETING

        Pursuant to Chapter 39, Section 23B General Laws of the Commonwealth of         Massachusetts, notice is hereby given of the following meeting:


        DATE:           January 25, 2011
                                
        TIME:           3:35 P.M.

        PLACE:  City Council Chambers – 2nd Floor, City Hall


AGENDA
        
         December minutes & Special Meeting minutes of January 11, 2011
         Sign permanent record of November minutes
         Trial Balance for November 30, 2010
         City Treasurer’s Bank Reconciliation for November 2010
         Accounts Payable & Payroll Warrants #01/11
         Investment Review:
                Paul Todisco, Senior Client Services Officer, PRIM Board
         Correspondence
         Old Business:
                Update - Board Administrator weekend access to Retirement Office        
                Update - Proposed relocation of Retirement Board Office
         New Business:
                 Appoint Election Officer for Election of Two (2) Ret. Board Members
Approve retirement(s); Acknowledge deceased member(s)

        




                                                        __________________________
                                                        Calvin Brooks, Board Chairman



City of Gardner
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