Division of Pensions and Benefits

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STATE POLICE RETIRMENT SYSTEM PENSION COMMITTEE
JULY 30, 2012 AGENDA
Division of Pensions and Benefits, 1st Floor Board Room
50 West State Street, Trenton, NJ 08625-0295

Sunshine Act Statement

Adequate notice of this meeting has been provided and filed with and prominently posted in the offices of the Secretary of State. The meeting notice was mailed to the Secretary of State, Star Ledger and the Trenton Times on July 5, 2012.

RESOLUTION 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 State Police Retirement System Pension Committee go into closed (executive) 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 Committee determines that the need of confidentiality no longer exists and the matters discussed can be disclosed and the Committee waives the attorney-client privilege.”

OPEN SESSION

Called to Order:

10:00 a.m.

Adjourned:

11:05 a.m.

Roll Call:

Jim Gaffigan; Jim Leonard; Daniel Oliveira; Melissa Orsen; Steven Petrecca; Edward
Quirk; Robert Romano; David Ryan

Absent:

None

Also Present:

Wendy Jamison; Lisa Pointer; Sharon Palmer; DAG Diane Weeden, John Megariotis;
Florence Sheppard; Janet Cranna, Buck Consultants; Henry Matwiejewicz; Tim McMullen;
Hank Schwedes; Kathleen Coates; Colleen Santoro

OPEN SESSION

2.	Welcome and introduction of Committee Members and Staff – Florence Sheppard made introductions of staff and invited the committee members to state their positions and affiliation.

3.	Motion to Assume Authority – Make a motion that the Committee assume the authority provided in section 30, subsection o of Public Law 1965, Chapter 89, as amended by Public Law 2011, Chapter 78. (Motion made by Committee Member Leonard seconded by Committee Member Romano)

4.	Election of Chairperson – Robert Romano – Chairperson (Motion made by Committee Member Petrecca seconded by Committee Member Leonard)

5.	Summary of Chapter 78 – John Megariotis presentation

6.	Role of the Committee – DAG Weeden explanation

7.	Buck Consultants – Janet Cranna presentation

Last update: July 31, 2012

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STATE POLICE RETIRMENT SYSTEM PENSION COMMITTEE JULY 30, 2012 AGENDA Division of Pensions and Benefits, 1st Floor Board Room 50 West State Street, Trenton, NJ 08625-0295

STATE POLICE RETIRMENT SYSTEM PENSION COMMITTEE
JULY 30, 2012 AGENDA
Division of Pensions and Benefits, 1st Floor Board Room
50 West State Street, Trenton, NJ 08625-0295