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Pensions and Benefits
PUBLIC EMPLOYEES' RETIREMENT SYSTEM
MARCH 6, 2014 — 10:30 A.M.
ORDER OF BUSINESS

In accordance with the Open Public Meetings Act, adequate notice of this special meeting was provided to the Secretary of State, Star Ledger and the Trenton Times on February 25, 2014.

DISCLOSURE OF THE OPEN PUBLIC MEETINGS ACT

(B) When necessary, the Board shall adopt Resolution B to go into executive session to request/receive attorney-client advice from the Deputy Attorney General, which states:
     
In accordance with the provisions of the Open Public Meetings Act, N.J.S.A. 10:4-13, be it resolved that the Board of Trustees go into closed session to discuss matters falling within the attorney client privilege, and/or matters in which litigation is pending or anticipated, pursuant to N.J.S.A. 10:4-12(7).
     
The minutes of such meeting shall remain confidential until after such time as the Board determines that the need of confidentiality no longer exists and the matters discussed can be disclosed and the Board waives the attorney-client privilege.


OPEN SESSION


Called to Order: 10:35 am

Adjourned: 11:00 am

Roll Call:

Thomas Bruno, Ronald Winthers, Benjamin Hurst, Ned Thomson, Susanne Culliton


Absent: Suzanna Buriani-DeSantis, Peter Maurer, Leon Flanagan

Also Present: DAG Robert Kelly; Hank Schwedes; Jackie Bussanich; Amy Cerovsky; Wendy Jamison; Michael Weik; Cheryl Chianese; Henry Matwiejewicz, John Megariotis; Tim McMullen; Florence Sheppard; Pamela Espenshade; Christopher Santarelli, Kim Clemenson; Pete Wozniack; Robert Murphy, NJPSA; Aaron Shapiro, Buck Consultants; Val Kazhdan


OPEN SESSION

Miscellaneous Issues

B-1+

Annual Report of the Actuary prepared as of July 1, 2013 presented by Buck Consultants - Approved

"+" Indicates personal appearance

The next meeting of the Board will be held on March 19, 2014 at 10:00 a.m.

 

 
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