2014-10-22-RB-min - Laserfiche WebLink

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wishes to move to a replacement. Mentioned were GMO and Neuberger Berman. Alan would like to see a comparison of these two plus Wellington Opportunistic before issuing the RFP. Beacon distributed $616,569 on 10/10, the second quarter appropriation is being drawn at the end of the month, $600,000 was withdrawn from PIMCO and transferred to PRIT and the balance of Vanguard on 9/30/14 was $5,601,183. Rob is going to set up a conference call with Dan Sherman, Scott McIntire from Melanson Heath and Maggie to discuss the new GASB requirements. Mark Culleton has appealed the Board's Accidental Disability application denial to DALA. Mike Sacco will handle the matter. Joe Foley's nomination papers were received on October 8t. No other requests have been received. The Board granted a 2.5% increase to Maggie, retro to July 1, 2014. A motion was made, seconded and approved unanimously to adjourn the meeting at 10:20. The next meeting will be held November 25, 2014, 8:00 AM at Cary Memorial Library. Robert Cunha, Chairman Man Fields, Appointed Member Robert Addelson, Ex Officio Member Joseph Foley, Elected Member Vacant Appointed Member