PUBLIC EMPLOYEES' RETIREMENT SYSTEM
MARCH 4, 2013 @11:30 A.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.
DIDISCLOSURE 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).
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.
Lee Flanagan, Thomas Bruno, Ned Thomson, William O’Brien, Benjamin Hurst, Susanne Culliton, Suzanna Buriani-DeSantis
Pete Maurer and Ron Winthers
||Wendy Jamison; DAG Kellie Pushko; Jackie Bussanich; John Megariotis; Janet Cranna, Buck Consultants; Tim McMullen; Henry Matwiejewicz; Florence Sheppard; Anthony Miskowski, CWA Local #1033; Peter Wozniak, Local Government; Valerie Kazhdan; Angela DelliSanti, Associated Press
Annual Report of the Actuary prepared as of July 1, 2012 presented by Buck Consultants - Adopted
"+" Indicates personal
The next meeting
of the Board will be held on March 20, 2013.