Northampton Retirement Board

NORTHAMPTON RETIREMENT BOARD __________________________________________________________________________________________________________________________ 240 Main Street, 1st Floor - Room 5 Northampton, MA 01060 (413) 587-1211 - Fax: (413) 587-1278 David Shipka, Administrator Elsie Vazquez, Associate Retirement Specialist “The City of Northampton does not discriminate based on disability and is committed to hosting accessible meetings. To request a reasonable accommodation to attend any City meeting, please contact the ADA Coordinator at: adacoordinator@northamptonma.gov or call 413-587-1288.” N O T I C E: The Northampton Retirement Board will hold its regular monthly meeting on Thursday, July 23, 2026 at 1:30 p.m. This meeting will be held remotely pursuant to the Open Meeting Law provisions in Chapter 2 of the Acts of 2025. To participate via Zoom visit: https://us06web.zoom.us/j/84349848958 Alternatively, you may call 309-205-3325 and enter the Meeting ID: 843 4984 8958 AGENDA Visitors New Business Second Quarter de Burlo Group Presentation Review/Vote Refund Application [Executive Session] Review/Vote Disability Application [Executive Session] Review Second Quarter Budget Regular Business Review/Vote New Members Review/Vote Superannuation Retirement Applications Review Deceased Members / Retirees / Survivors Review/Vote Retiree / Survivor Allowances /Distributions Review/Vote (Regular Session) Minutes of June 25, 2026 Meeting Review/Vote Retiree Payroll & Accounts Payable Warrants Review Cashbooks Review Investment Statement, PRIT Statement/Update & Treasurer’s Report Review Wire Transfers Review/Vote Buybacks/Make-ups/Service Requests Review PERAC Memos, Miscellaneous Correspondence Old Business COLA Base Increase Update PERAC Audit Update: 2018-2022 Final Report Other Business Schedule Next Meeting Vote Adjournment The Board reserves the right to consider items on the agenda out of the order. The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting at least forty-eight (48) hours prior to the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. Items identified for discussion in Executive Session may be conducted in open session, in addition to or in lieu of discussion in Executive Session. In accordance with MGL 30A Section 21(a)(1), the Board may enter Executive Session for the following purpose: To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. Kala Fisher Karen Lafleche Charlene Nardi Thomas Sullivan Tammy Suprenant Ex-Officio Elected Member Appointed (Chairperson) Fifth Member Elected Member