Advisory Council Meeting Posting and Agenda

PUBLIC NOTICE

The next scheduled meeting of the Advisory Council of the Essex Regional Retirement System is:

Date:   Wednesday, April 25, 2018

Time:   1:00 p.m.

Place:   Flint Public Library

            One South Main Street

            Middleton, MA

AGENDA

1.  Call to Order

2.  Public Comment Period

3.  Approval of the Minutes of the Advisory Council Meeting of November 29, 2017

4.  Retirement System Updates – Kevin Merz, Board Member, Chair, Advisory Council

5.  Executive Director Report:

      Employer Reporting Module Update

      Supplemental Regulation/Policy Updates

      ERRS Budget Report

6.  Valuation Study Presentation – Kathy Riley, Segal Company

7.  Second Member Election Schedule and Procedures

8.  New Business (May be reserved for topics that the chair did not reasonably anticipate would be discussed.)

9.  Retirement System Roundtable Discussion

10. Adjourn

* The Chair reserves the right to consider items on the agenda out of order.  Any times listed on the agenda are estimates provided for informational purposes only.  Agenda items may occur earlier or later than the stated time.