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Pensions and Benefits
STATE POLICE RETIREMENT SYSTEM
APRIL 22, 2015 — 9:00 A.M.
ORDER OF BUSINESS

Adequate notice of this meeting has been provided through a special notice which was filed and posted with the Secretary of State on April 1, 2015 and is published in the Star Ledger and the Times of Trenton on April 15, 2015. 

DISCLOSURE OF THE OPEN PUBLIC MEETINGS ACT

(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.


OPEN SESSION


Called to Order: 9:05 a.m.

Adjourned: 9:25 a.m.

Roll Call:

Patrick Callahan; Paulette Knutowicz; Susanne Culliton (Treasurer’s Representative)


Absent: Jack Sayers

Also Present: SDAG Eileen Den Bleyker; Wendy Jamison; Lisa Pointer; Aaron Shapiro, Buck Consultants; Ed Quinn, Buck Consultants; John Megariotis; Tim McMullen; Florence Sheppard; James Kiernan, NCO; Harry Wolansky, III, SOA; Michael Zaynor, STFA; Richard Loccke


OPEN SESSION

Miscellaneous Issues

B-1+

Annual Report of the Actuary prepared as of July 1, 2014 presented by Buck Consultants –
Accepted as presented

B-2+ Information Required Under GASB Statement No. 67 as of June 30, 2014 - Noted

"+" Indicates personal appearance

The next meeting of the Board will be held on May 19, 2015.

 

 
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