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Pensions and Benefits
POLICE AND FIREMEN'S RETIREMENT SYSTEM
JANUARY 28, 2011, 11:30 A.M.
ORDER OF BUSINESS

This meeting was rescheduled from January 27, 2011 due to inclement weather

Notice of this meeting has been prominently posted and mailed to the Secretary of State, Star Ledger and the Trenton Times on January 26, 2011.

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.)


Called to Order: 11:32 a.m.

Adjourned: 11:43 a.m.

Roll Call: Laurel Brennan; Susanne Culliton; Vince Foti; Wayne Hall; Frank Leake;
Richard Loccke; Michael Postorino; John Sierchio (all via telecom)

Absent: Richard Mikutsky; Marty Barrett; Sherryl Gordon

Also Present: DAG Kellie Pushko; Wendy Jamison; Lisa Pointer


OPEN SESSION

Minutes

Minutes from the meeting of January 7, 2011
Approved

Miscellaneous Issues

B-1
PFRS Administrative Code for Publication (N.J.A.C. 17:4 et seq.)
Adopted (Vote: 5-3; Trustees Brennan; Loccke: Hall nae)

The next meeting of the Board will be held on February 3, 2011.

(If a member or representative of a member plans on attending the meeting, please contact
our staff at (609) 777- 4138 prior to the meeting date in order that your attendance may be noted.)

 
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