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Pensions and Benefits
STATE POLICE RETIREMENT SYSTEM
FEBRUARY 3, 2011, 1:00 P.M.
ORDER OF BUSINESS

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, 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.)


Called to Order: 1:00 p.m.

Adjourned: 1:25 p.m.

Roll Call:

Susanne Culliton (Treasurer’s Representative); Karl Kleeberg; Christopher O’Shea


Absent: Jack Sayers

Also Present: DAG Kellie Pushko; Wendy Jamison; Lisa Pointer; Janet Cranna, Buck
Consultants; John Megariotis; Timothy McMullen; Rae Roeder; Diane Spence Brown; Sandy Coia; Rodney Nichols; Paul Curcio; Joe Michelson; Bob Pursell; Russ Caffey; Jason Method, Asbury Park Press; Valerie Klazidan


OPEN SESSION

Miscellaneous Issues

B-1+

Actuary Valuation Report as of July 1, 2010 – Accepted as presented.


"+" indicates personal apperance

The next meeting of the Board will be held on March 22, 2011.

 

 
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