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Pensions and Benefits
POLICE AND FIREMEN'S RETIREMENT SYSTEM
MARCH 4, 2013 (Actuary Meeting)
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 19, 2013.

DIDISCLOSURE OF THE OPEN PUBLIC MEETINGS ACT

When necessary, the Board shall adopt Resolution B to go into executive session to request/receive attorney-client advice from the Deputy Attorney General.

(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: 10:15 a.m.

Adjourned: 10:57 a.m.

Roll Call:

Marty Barrett; Laurel Brennan (arrived 10:30 a.m.); Timothy Colacci; Susanne Culliton; Vince
Foti; Frank Leake; Mike Postorino; John Sierchio


Absent: Wayne Hall; Richard Loccke

Also Present: DAG Kellie Pushko; Wendy Jamison; Lisa Pointer; John Megariotis; Janet Cranna, Buck Consultants; Tim McMullen; Henry Matwiejewicz; Florence Sheppard; Brian McPherson; Sharon Palmer; Angela DelliSanti, Associated Press; Bill O’Brien; Lee Flanagan

OPEN SESSION

Miscellaneous Issues

B-1+

Actuary Valuation Report as of July 1, 2012 as presented by Buck Consultants – Adopted
(Motion by Trustee Sierchio seconded by Trustee Colacci)

"+" Indicates personal appearance

The next meeting of the Board will be held on March 11, 2013.

 

 
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