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
MARCH 27, 2012
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 2012 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 15, 2011.

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 (7K)


OPEN SESSION


Called to Order: 10:04 AM

Adjourned: 11:00 AM

Roll Call:

Patrick Callahan; Susanne Culliton (Treasurer's Representative), Karl Kleeberg; Jack Sayers (via telecom)


Absent: NONE

Also Present: DAG Kellie Pushko; Wendy Jamison; Lisa Pointer; Marylou Mayoros; Valerie McManus; Bernard Shalkowski


OPEN SESSION


Minutes

Minutes from the meeting of January 24, 2012
Approved (Trustee Callahan abstained)


OPEN SESSION

Miscellaneous Issues

B-1 State Police Retirement System List of Officers (N.J.A.C.17:5-1.3)
Patrick Callahan - Vice Chairperson - Approved
   

OPEN SESSION

Retirement and Death Lists

C-1 Active and Retired Death Lists as of February 1, 2012
Approved
C-2 Active and Retired Death Lists
Approved
C-3 Retirement List
Approved
   


OPEN SESSION

Retirement Issues

F-1+ Shalkowski, Bernard - NJ State Police -
1.) Request for revised retirement calculation - Denied (Vote: 3-1; Trustee Callahan nae)
2.) Hearing Request - Approved OAL Hearing


OPEN SESSION

Hearing Decisions

  None


OPEN SESSION

Hearing Requests

H-1 Dalton, Thomas - NJ State Police - Appeals the reduction in retirement allowance due to dishonorable service
Approved OAL Hearing
H-2 Grier, Kevin - NJ State Police - Appeals forfeiture of 3% reduction in monthly retirement allowance
Approved OAL Hearing


OPEN SESSION

Informational Issues

L-1 Wire Transfers
Noted
L-2 Common Pension Fund B as of December 31, 2011
Noted
L-3 Common Pension Fund E as of December 31, 2011
Noted
L-4 Trial Balance as of November 30, 2011
Noted
L-5 Trial Balance as of December 31, 2011
Noted
L-6 Appellate Division Decisions Bruce Spieker v. PERS Board of Trustees
Noted
L-7 Appellate Division Decisions Marcia E. Bossart v. TPAF Board of Trustees
Noted
L-8 Appellate Division Decisions Thomas J. O'Reilly v. PERS Board of Trustees
Noted
L-9 Common Pension Fund D as of December 31, 2012
Noted
L-10 Common Pension Fund D as of January 31, 2012
Noted
L-11 Common Pension Fund E as of January 31, 2012
Noted
L-12 Appellate Division Decisions Harold Knox vs PERS
Noted
L-13 Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit Claims for the
month of January 2012
Noted
L-14 Common Pension Fund A as of January 31, 2012
Noted
L-15 Trial Balance as of January 31, 2012
Noted

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

The next meeting of the Board will be held on May 22, 2012.

 
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