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Pensions and Benefits
PUBLIC EMPLOYEES' RETIREMENT SYSTEM
APRIL 10, 2014 — 3:00 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 April 8, 2014.

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).
     
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: 3:12 PM

Adjourned: 3:15 PM

Roll Call via Telephone:

Thomas Bruno, Ron Winthers, Benjamin Hurst, William O’Brien
DAG Danielle Schimmel


Present:

Susanne Culliton


Absent: Pete Maurer, Lee Flanagan, Ned Thomson, and Suzanna Buriani-DeSantis

Also Present: Hank Schwedes and Jackie Bussanich


OPEN SESSION

Hearing Decision

G-1

Williams, Wayne – Essex County – Findings of Fact and Conclusions of Law - Approved

 

The next meeting of the Board will be held on April 16, 2014 at 10:00 a.m.

 

 
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