Retirement Board

FITCHBURG CITY CLERK Fitchburg Retirement System Oct 08 2024 1:03 pm 718 Main Street, Suite 310, Fitchburg, MA 01420 Tel: 978-829-1843 • Fax: 978-829-1973 • Email: retirement@fitchburgma.gov Website: www.fitchburgma.gov/792/retirement October 8, 2024 Joanna Bilotta, City Clerk Fitchburg City Hall 718 Main Street Fitchburg, MA 01420 PUBLIC NOTICE SPECIAL MEETING OF THE FITCHBURG RETIREMENT BOARD Date: Tuesday, October 15, 2024 Time: 12:00 p.m. Place: Fitchburg City Hall North Meeting Room, Third Floor 718 Main Street Fitchburg, MA 01420 AGENDA  Appointment of Fifth Board Member position  Pension Software – Review and Execute Bay State Pension Solutions, Inc. contract for services  Executive Session under Purpose 2 of the Open Meeting Law: To conduct contract negotiations with nonunion personnel  Motion to Adjourn ~ Members of the Retirement Board ~ Jacquelyn M. Cronin Anna M. Farrell Thomas A. Dateo, Jr. Mary E. Cringan John Brown Tina M. Schneider Ex-Officio Elected Elected, Chairman Appointed Appointed Board Administrator