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.