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Pensions and Benefits
STATE POLICE 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, 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:  9:34 a.m.

Adjourned: 9:47 a.m.

Roll Call:

Patrick Callahan; Susanne Culliton; Brian McPherson; Jack Sayers (via telecom)


Absent: NONE

Also Present:

DAG Danielle Schimmel; Wendy Jamison; Lisa Pointer; John Megariotis; Janet Cranna, Buck Consultants; Henry Matwiejewicz; Tim McMullen; Florence Sheppard; Marty Barrett;Vince Foti; Mike Postorino; DAG Kellie Pushko; Angela DelliSanti, Associated Press; James Kiernan, STNCO; Dan Oliveira, STFOP


OPEN SESSION

Miscellaneous Issues

B-1+

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

"+" Indicates personal appearance

The next meeting of the Board will be held on March 26, 2013.

 

 
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