Governor Chris Christie • Lt.Governor Kim Guadagno 
The Official Web Site For The State of New Jersey - Department of Treasury
Global Navigation FAQs Departments/ Agencies Services A to Z NJ Home Page
Disclaimer
Pensions and Benefits
STATE POLICE RETIREMENT SYSTEM
JANUARY 26, 2010
ORDER OF BUSINESS

Notice of this meeting has been provided through the annual notice of the schedule of regular meetings of the Board filed with and prominently posted in the offices of the Secretary of State. The 2010 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 18, 2009.

DISCLOSURE OF THE OPEN PUBLIC MEETINGS ACT

(A) When necessary, the Board shall adopt Resolution A to go into closed session to consider individuals’ disability applications, 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 for purposes of discussing matters pertaining to disability retirement which involves material involving personal medical and health records, data, reports and recommendations relating to specific individuals, pursuant to N.J.S.A. 10:4-12(3). Those matters are confidential unless expressly waived by the individual involved.

The actions taken during closed session relating to a disability retirement are anticipated to become available to the public immediately at the conclusion of the meeting and will be posted on the Division of Pensions and Benefits’ website within a reasonable time; however, personal information pertaining to an individual shall be redacted from the minutes of such meeting and 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.


(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.


RETIREMENT LISTS: SPRS Board Lists Adobe PDF (8K)


OPEN SESSION



Called to Order: 10:04 AM

Adjourned: 10:25 AM

Roll Call:

Susanne Culliton (Treasurer's Representative); Karl Kleeberg; Christopher O'Shea (via telecom); Jack Sayers (via telecom)


Absent: none

Also Present: DAG Jeff Ignatowitz; Wendy Jamison; Lisa Pointer; Virginia Martucci; Marylou Mayoros; Douglas Dinkler; Maryann Ryan, Michael Kovaly; Thomas DeMeo


OPEN SESSION


Minutes

Minutes from the meeting of November 24, 2009
Approved


OPEN SESSION

Retirement and Death Lists

C-1 Active and Retired Death Lists
Approved
C-2 Active and Retired Death Lists
Approved
C-3 Retirement List
Approved


CLOSED SESSION

Ordinary Disability

 
MEMBER'S NAME
AND NO.
EMPLOYER
EFFECTIVE
DATE
DECISION
D-1 Monthly OD Grid New Jersey State
Police
2/1/2010
DeMeo, Thomas
Approved


CLOSED SESSION

Accidental Disability 

  

MEMBER'S NAME
AND NO.

EMPLOYER

EFFECTIVE DATE

ACCIDENT DATE

DECISION

E-1

Kovaly, Michael

New Jersey State
Police
2/1/2010
8/29/2008
Denied Accidental Granted Ordinary


OPEN SESSION

Retirement Issues

  None


OPEN SESSION

Hearing Decisions

  None


OPEN SESSION

Hearing Requests

H-1 Baracia, James - NJ State Police - Appeals Worker's Compensation offset.
Denied OAL hearing; Secretary will prepare a Final Administrative Determination.


OPEN SESSION

Active Membership Issues

  None


OPEN SESSION

Informational Issues

L-1 State Investment Council Minutes Meeting of September 17, 2009.
Noted
L-2 Appellate Division Decisions Anthony Catoggio for Lois Catoggio (deceased) vs PERS.
Noted
L-3 Appellate Division Decisions Thomas Tiefenbacher vs. PERS.
Noted
L-4 Appellate Division Decisions Communication Workers of America vs PERS.
Noted
L-5 Wire Transfers Non-Contributory Group Insurance Policy #14800 for the month of
November 2009.
Noted
L-6 Appellate Division Decisions Daniel Benbroo vs PFRS.
Noted
L-7 Common Pension Fund D As of September 30, 2009.
Noted
L-8 State Investment Council Schedule of Meetings for 2010.
Noted
L-9 Election of Representative to the New Jersey State Investment Council.
Noted

"+" Indicates personal appearance
"=" Indicates items not mailed

The next meeting of the Board will be held on March 23, 2010.

 
spacer

Pensions and Benefits: Home | Employer Manual | Health Benefits | Forms and Publications | Counseling Appointments
Treasury: Home | ServicesPeopleBusinesses | Divisions/AgenciesFormsContact Us
Statewide:
NJ Home | Services A to Z | Departments/Agencies | FAQs
Copyright © State of New Jersey, 1996-2007
This site is maintained by the Division of Pensions and Benefits.

Contact Us Privacy Notice Legal Statement Accessibility Statement Open Public Records Act