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Pensions and Benefits
STATE POLICE RETIREMENT SYSTEM
MARCH 6, 2014 — 10:00 A.M. (Actuary Meeting)
ORDER OF BUSINESS

In accordance with the Open Public Meetings Act, adequate notice of this meeting has been prominently posted and mailed to the Secretary of State, Star Ledger and the Trenton Times on February 25, 2014.

DISCLOSURE 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: 10:03 a.m.

Adjourned: 10:19 a.m.

Roll Call:

Patrick Callahan; Susanne Culliton (Treasurer’s Representative); Paulette Knutowicz


Absent: Jack Sayers

Also Present: DAG Jeff Ignatowitz; Wendy Jamison; Lisa Pointer; David Driscoll, Buck Consultants; Aaron Shapiro, Buck Consultants; John Megariotis; Tim McMullen; Henry Matwiejewicz; Florence Sheppard; Hank Schwedes; Ned Thomson; Michael Zanyor, STFA; James Kiernan, NCO; Nick Colucci, NCO; Chris Santarelli, Treasurer’s Office


OPEN SESSION

Miscellaneous Issues

B-1+

Actuary Valuation Report as of July 1, 2013 as presented by Buck Consultants - Adopted
(Motion by Trustee Callahan seconded by Trustee Culliton)

"+" Indicates personal appearance

The next meeting of the Board will be held on March 25, 2014 at 10:00 a.m.

 

 
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