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Pensions and Benefits
TEACHERS' PENSION AND ANNUITY FUND
FEBRUARY 28, 2014 — 10:30 A.M.
ORDER OF BUSINESS

Notice of this meeting has been e-mailed to the Secretary of State, Star Ledger and the NJ Times to be posted in accordance with the Open Public Meeting Notice, Chapter 231, 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.
     
(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: 10:40 a.m.

Adjourned: 11:50 a.m.

Roll Call:

James Joyner, Edward McCarthy, Neil Williams, Erland Nordstrom, Susanne Culliton


Absent: Paul Orihel and Martha Liebman

Also Present: Robert Kelly, DAG; Mary Ellen Rathbun; Jackie Bussanich; Florence Sheppard; Henry Matwiejewicz; Tim McMullen; Julie Plotkin, NJEA; Christopher Santarelli; John Megariotis; Scott Porter, Milliman


OPEN SESSION

Miscellaneous Issues

B-1+

Three-year experience study – July 1, 2009 – June 30, 2012 as presented by Milliman – Adopted

"+" Indicates personal appearance
The next meeting of the Board will be held on March 6, 2014 at 11:30 a.m.

 

 
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