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
Twitter YouTube Facebook
Pensions and Benefits
STATE POLICE RETIREMENT SYSTEM
JANUARY 29, 2013
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 2013 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 9, 2012.

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 ListsSPRS Board List Adobe PDF (9K)


OPEN SESSION


Called to Order: 10:09 AM

Adjourned: 10:42 AM

Roll Call:

Patrick Callahan; Susanne Culliton (Treasurer's Representative); Brian McPherson;
Jack Sayers (via telecom)


Absent: None

Also Present: DAG Danielle Schimmel; Wendy Jamison; Lisa Pointer; Valerie McManus; Mike Weik;
Brian Lloyd; Daniel Grossman, Esq.; Rogert Fagella, Esq.; Robert Higby; James
Kiernan, NCO; Christopher Burgos, STFA; Steven Kossup, Esq.



OPEN SESSION

Minutes

Minutes from the meeting of November 27, 2012
Approved


OPEN SESSION

Miscellaneous Issues

None



OPEN SESSION

Retirement and Death Lists

C-1

Active and Retired Death Lists for December 3, 2012
Approved

C-2
Active and Retired Death Lists for January 2, 2013
Approved
C-3
Retirement List
Approved




CLOSED SESSION

Accidental Disability

 
MEMBER'S NAME
AND NO.
EMPLOYER
EFFECTIVE
DATE
ACCIDENT
DATE
DECISION
E-1 (+) Mancil, Matthew



New Jersey State
Police
2/1/2013
9/15/2009
3/26/2010
Approved
E-2 Eaton, Andrew



New Jersey State
Police
2/1/2013
10/21/2008
Approved




OPEN SESSION

Retirement Issues

F-1+ Lloyd, Brian -
Honorable Service - Tabled for additional information.



OPEN SESSION


Hearing Decisions

G-1 Grusemeyer, John - NJ State Police - Hearing Withdrawals
Noted
   

OPEN SESSION

Death Claim Issues

K-1 Hoopes, James (deceased) - NJ State Police - Request for Accidental Death benefits
Approved


OPEN SESSION

Informational Issues

L-1 Common Pension Fund D as of October 31, 2012
Noted
L-2 Common Pension Fund E as of October 31, 2012
Noted
L-3 Wire Transfers Non-Contributory Group Insurance Policy 314800 Benefit Claims for the
month of October, 2012
Noted
L-4 Trial Balance as of July 31, 2012
Noted
L-5 Trial Balance as of September 30, 2012
Noted
L-6 Appellate Division Decisions Jerry Trevino vs PERS
Noted
L-7 Common Pension Fund B as of October 31, 2012
Noted
L-8 Trial Balance as of October 31, 2012
Noted
L-9 Changes to Beneficiary forms
Noted
L-10 Common Pension Fund D as of November 30, 2012
Noted
L-11 Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit Claims for the month of November 2012
Noted
L-12 Common Pension Fund D as of November 30, 2012
Noted
L-13 Common Pension Fund A as of November 30, 2012
Noted
L-14 Common Pension Fund B as of November 30, 2012
Noted
L-15 Trial Balance for November 30, 2012
Noted
L-16 Common Pension Fund B as of December 31, 2012
Noted
L-17 Common Pension Fund D as of December 31, 2012
Noted

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

The next meeting of the Board will be held on March 26, 2013.

 

 
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 -
This site is maintained by the Division of Pensions and Benefits.
 

Reports Accessibility Statement Legal Statement Privacy Notice Contact Us Open Public Records Act Proposed Rules and Amendments Comment or Petition for new Rule Division/Ageny Statutes and Rules Electronic Notification Twitter YouTube Facebook