Cambridge Retirement Board

Agenda Item #1 – Minutes
Vote to consider the regular minutes and executive session minutes of the meeting held on February 14, 2011.

Agenda #2- Warrant
Vote to consider payment of warrant #4 in the amount of $4,500,894.49 Warrant # 5 in the amount of $966,200.65. Agenda Item #3 – Superannuations
Vote to consider the Superannuation retirement application submitted by:
Robert Curley, Assistant Fire Apparatus Repairman, Cambridge Fire Department with 26 years and 1 month.

Agenda Item #4 – Redeposits / Make up / Liability
Vote to consider the Redeposit requested by:
•     Debbie Bonilla, two years five months.

Vote to consider the make-ups of contributions requested by:
•    Stephen A. Ahern, eleven months.
•    Mary Ellen Galante, five years six months.
•    Luis A. Luciano, five months.
•    Mary Bridget Nelligan, five years two months.
•    Laurie Valerie Ososky, four years two months.

Agenda Item #5– Refund Applications
Vote to consider 7 Refund applications submitted in February.

Agenda Item #6-Accidental Disability Benefit – Catherine Hunter
Vote to consider the report of the medical panel in the Accidental Disability application filed by Catherine Hunter, a Custodian with the School Dept.  Ms. Hunter is represented by Attorney William Branca. Both will attend the meeting.

Agenda Item #7- Accidental Disability Benefit – Jayne Kosinski
Vote to consider the report of the of the medical panel in the Accidental Disability application filed by Jayne Kosinski, an Administrative Assistant  at the Department of Public Works.  Ms. Kosinski is not represented by an attorney.

Agenda Item #8– Accidental Disability Benefit – George Thompson
Vote to consider the responses of the medical panel in the Accidental Disability application filed by Firefighter George Thompson.  Mr. Thompson is not represented by an attorney.

Agenda Item #9 PERAC Memos
Memo #12 - 2011 Limits under Section 23 of Chapter 131 of the Acts of 2010.

Agenda Item #10 Old Business
Agenda Item #11 New Business
Agenda Item #12 Executive Session
Agenda Item #13 Chairman’s Report
Agenda Item #14 Executive Director’s Report               

F Y I
Notice of Retiree Deaths
NCPERS – Research Series- The Top Advantages of Maintaining Defined Benefit Pension Plans.
IRM Income Research Management – Monthly Report.
IRM- Income Research Management Client Update.
Lazard – Monthly Portfolio Review.
Pyramis – Monthly Investment Review.
Segal Advisors – Manager Alert.
Segal Advisors – Manager Focus Landmark Partners Inc. – Landmark Real State Fund VI, LP.