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Personnel & Pension Board

Regular Meeting

Norwich, CT · May 15, 2018

AgendaMinutes

Minutes

Personnel & Pension Board Minutes Page 1 of 4 May 15,2018 Regular Meeting Room 213,2"d floor,6:00 PM,City Hall Building Norwich,Connecticut 06360 I. Roll Call Meeting called to order by Paul Schroder at 6:00 pm. A. Members Present 1. Paul Schroder,Chair (voting member) 2. Scott Suplita, Vice Chair (voting member) 3. Shiela Hayes(voting member) 4. Chris Colas(voting member) 5. John John (voting member) 6. Richard Morelli(alternate entered at Item III.A) B. Members Absent 1. Andre Rosedale (alternate) 2. Rob Dempsky (alternate) C. Others Present 1. Brigid Marks,Director of Human Services 2. Sandra Pimentel,P&P Board Secretary 3. Mike Gualtieri, Treasurer II. Minutes A. Minutes of the April 17,2018 Personnel & Pension Board Meeting. Motion to approve the April 17, 2018 meeting minutes made by Shiela Hayes, seconded by Chris Colas, all in favor. III. Old Business A. Request for prior service buyback from Bonnie Cuprak. A legal opinion was requested from Corporation Counsel. Brigid Marks provided a summary on the types of prior service buybacks available. Mike Driscoll reviewed and requested further discussion with the board and Brigid Marks at the May meeting. Tabled to the May 2018 meeting. Mike Driscoll was not in attendance, however the board discussed the pension participation options for appointed and elected officials and Bonnie Cuprak's verbal request in 2009 not to participate in the fund. Motion to allow Bonnie Cuprak to buyback four years of prior service, beginning in December 2009,over a one year period made by John John,seconded by Paul Schroder. Paul Schroder and John John voted in favor,Scott Suplita and Chris Colas voted against and Shiela Hayes abstained. Motion did not pass. The Board discussed the Charter language that requires eligible appointed/elected officials to notify the Board in writing within 90 days of their appointment or election to become a participating member of the retirementfund.The Board suggested instead, going forward. Human Resources initiate the contact with the newly appointed or elected eligible officials in writing.

Agenda

Personnel & Pension Board Agenda Page 1 of 2 May 15, 2018 Regular Meeting Room 213, 2nd floor, 6:00 PM, City Hall Building Norwich, Connecticut 06360 I. Roll Call II. Minutes A. Minutes of the April 17, 2018 Personnel & Pension Board Meeting. III. Old Business A. Request for prior service buyback from Bonnie Cuprak. A legal opinion was requested from Corporation Counsel. Brigid Marks provided a summary on the types of prior service buybacks available. Mike Driscoll reviewed and requested further discussion with the board and Brigid Marks at the May meeting. Tabled to the May 2018 meeting. B. Request from Andrew Thomasson to consider allowing Veterans Preference points be added to promotional exams if they were not used previously to gain permanent employment at entry level. Board reviewed at the April meeting. Tabled to the May meeting for review with Brigid Marks. IV. New Business A. Notification of the appointment of Robert Dempsky as an alternate member of the board. His term expires March 1, 2021. B. Applications for retirement: 1. Linda Hanson, School Nurse Supervisor-BOE, for a deferred retirement effective February 27, 2018 and payable February 15, 2029. 2. Phyllis Boyes, Paraeducator-BOE, for a normal retirement effective June 20, 2018. 3. Andre Gagnon, Light Equipment Operator, for a normal retirement effective July 31, 2018. C. Pension Calculations: 1. Linda Hanson, retired February 27, 2018. Her deferred pension is calculated for $21,619.50 annually. Her application for retirement is on this agenda for approval at this meeting. 2. Arthur Dean, retired April 21, 2018. His pension is calculated for $53,815.77 annually and was approved at the February 2018 meeting. D. Application for refund/rollover of pension contributions: 1. Sarah Seifert, Paraeducator-BOE, who withdrew from the plan on April 11, 2018. Refund of $1,596.95 with interest (thru 04/30/2018). E. Notification of death: 1. Wanda Cornell, DOD May 7, 2018, who retired from the City on Aug 26, 1986. No further benefit due. Personnel & Pension Board Agenda Page 2 of 2 May 15, 2018 Regular Meeting Room 213, 2nd floor, 6:00 PM, City Hall Building Norwich, Connecticut 06360 F. Employee(s) to be admitted into the City of Norwich Employees’ Retirement Fund: ACADAMY REQUEST DATE OF GRADUATION LAST DAY ON /EVAL NAME POSITION HIRE DATE PROBATION RECEIVED Jonathan Madore Tech Repair-BOE 4/18/2018 n/a n/a 04/23/2018 Apprentice Dylan LaBrec Maintenance 10/23/2017 n/a 4/22/2018 04/10/2018 Mechanic-NPU Employment Case Marie Vargo 10/31/2017 n/a 4/29/2018 05/03/2018 Manager (YFS) G. New Employees: NAME POSITION DATE OF HIRE CITY/STATE Lead Program Sandra Gaitan-Brown 04/18/2018 Norwich, CT Community Liaison Richard Majcher Janitor 04/23/2018 Norwich, CT V. Correspondence Letter from Pat Dixe. VI. Adjournment

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