I. Call to Order
1. Roll Call
II. Public Portion
1. Approval of Minutes: None.
2. Retirement Board Disability Committee Report: Closed Session: RIGL 42-46-4 and RIGL 42-46-5(a)(1) (Specific to discussion regarding physical or mental health of a person) None
3. Invoices for payment: None
4. Purchase of Service:None
5. 25016 : Loans Against Member Retirement Contributions:
6. Service Retirements: a. Maximum:Antonio S. Brito b. Option I: None c. Option II: Elaine Boccanfusco (Joseph Boccanfusco-Ordinary Death) Anthony Tedeschi d. Option III: None e. Option IV: Alex M. Gonzalez John Henderson, Jr. Deborah A. Marandola Henrietta M. Whitley
7. New/Continued Business: a.Discussion regarding requiring employees to undergo surgey to mitigate his/her permanent disability in order to qualify for an Accidental Disability Retirement.