Retirement Board

CITY OF MARLBOROUGH MEETING POSTING - fe Pe femur JLEMA oO UPTIbe yy \QqH CITY OF MARLBORO JQh a Wont 2 Meeting Name: Marlborough Retirement Board 2073 JUN 22 AM Lb: 38 Date: Tuesday, June 27, 2023 Time: 8:15 a.m. Location: 289 Elm Street, Lobby Conference Room, Marlborough, MA Agenda Items to be addressed: Agenda Meeting Called to Order eos ne SS Moe Public Comments Executive Session Dan Sherman - Preliminary Actuarial Results Approval of Warrants Approval of Minutes Review of Financial Information Approval of New Members Approval of Retirements . Approval of Refunds, Transfers and Rollovers Nr oO ee . Deceased Members Re . Discussion of Staff / Office Matters a. COLA Base Package sent to City Council b. Appoint an Election Officer c. Discuss and approve FY24 Budget d. Retirement Board Bank Account e. MACRS Conference 13. PERAC Correspondence 14. Miscellaneous Correspondence 15. New Business / Old Business (Reserved for Topics Not Anticipated by the Chairman) 16. Adjournment