Retirement Board

CITY OF MARLBOROUGH MEETING POSTINGy <> Sil t LI RFRR’O nee, Y OF} & " N\ 0 UP f “IGF CITY U = RL BOT (O! Waid IGH 2023 JUL 19 py 3: 93 Meeting Name: Marlborough Retirement Board Date: Tuesday, July 25, 2023 Time: 8:15 a.m. Location: 289 Elm Street, Lobby Conference Room, Marlborough, MA Agenda Items to be addressed: Agenda 1. Meeting Called to Order 2. Public Comments 3. Approval of Warrants 4. Approval of Minutes 5. Review of Financial Information 6. Approval of New Members 7. Approval of Retirements 8. Approval of Refunds, Transfers and Rollovers 9. Deceased Members 10. Discussion of Staff/ Office Matters a. Actuarial Study — Review and choose plan b. Retirement System Bank Account c. Election Timeline 11. PERAC Correspondence 12. Miscellaneous Correspondence 13. New Business / Old Business (Reserved for Topics Not Anticipated by the Chairman) 14. Adjournment