| I. | Call to Order |
| 1. | Roll Call |
| II. | Public Portion |
| 1. | 31141 : Approval of Minutes: December 2, 2020 |
| | a. | M2020-12-2 (retirement board) |
| 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. | 31142 : Loans Against Member Retirement Contributions: |
| | a. | Loans Against Member Retirement Contributions |
| 6. | Service Retirements: a. Maximum: William Baldassare Bonita Brown Alice Leonelli Ruby Lucas Margaret A. McCauley Scott T. Petrocchi b. Option I: Howard M. Waldman c. Option II: Wendy Edmonds-Lopes d. Option III: None e. Option IV: Isabel Delgado Olimpia Perez Veronica Quinonez Jason Simoneau Gregorio Small |
| 7. | New/Continued Business: Presentation by Segal Consulting of an Actuarial Experience Study of the Employee Retirement System of the City of Providence including discussion, vote, or other action by the Board regarding the acceptance of the study and implementation of the corresponding recommendations. |
| | 31144 : Segal Consulting of an Actuarial Experience Study of the Employee Retirement System of the City of P |
| | a. | City of Providence Actuarial Experience Review 2015-2018 12-15-2020 |
| | Motion to accept report implementing recommendations and inviting Ms. Riley to come back to return to answer further questions. |
| | b. Presentation by Segal Consulting of the Employee Retirement System of the City of Providence Actuarial Valuation and Review as of July 1, 2019. |
| | 31145 : Presentation by Segal Consulting of the Employee Retirement System of the City of Providence Actu |
| | a. | 7-1-2019 Pension Valuation Report |
| | Motion to Continue. |
| | c.The Board may meet in executive session, pursuant to R.I. Gen. Laws §42-46-4 and 42-46-5(a)(2), to discuss the Rhode Island Supreme Court decision and Motion to Reargue in Jared Starnino v. Employees Retirement System of the City of Providence, No. SU-2018-0233-MP. |
| d. The Board may meet in executive session, pursuant to R.I. Gen. Laws §42-46-4 and 42-46-5(a)(2), to discuss the recent opinion of the Rhode Island Supreme Court in Manuel Andrews, Jr. et al v. James Lombardi (Nos. 17–262, 263, 264, and 269). |
| e. Update regarding the election of a Class B active employee of the Providence Fire Department to fill the vacancy for the remainder of Mr. Carl H. Richard’s term due to his resignation. |
| f. Election of one (1) member to the Retirement Board Medical Subcommittee. |
|