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Pensions and Benefits
TEACHERS' PENSION AND ANNUITY FUND
MARCH 4, 2013 @1:00 P.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 19, 2013.

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).


OPEN SESSION


Called to Order: 1:07 p.m.

Adjourned: 1:50 p.m.

Roll Call:

James Joyner, Martha Liebman, Paul Orihel, Neil Williams, Susanne Culliton


Absent: Erland Nordstrom

Also Present: Mary Ellen Rathbun; DAG Robert Kelly; Jackie Bussanich; John Megariotis; Scott Porter, Milliman; Tim McMullen; Florence Sheppard; Peter Wozniak, Local Government; Valerie Kazhdan, NJEA; Angela DelliSanti, Associated Press; Robert Murphy, NJPSA

OPEN SESSION

Miscellaneous Issues

B-1+

Actuarial Valuation Report prepared as of July 1, 2012 presented by Milliman - Adopted 

"+" Indicates personal appearance

The next meeting of the Board will be held on March 7, 2013.

 

 
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