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STATE POLICE RETIREMENT SYSTEM
May 23, 2007
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 2007 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 15, 2006.

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.


OPEN SESSION


Called to Order: 10:10 a.m.

Adjourned:

10:20 a.m.


Roll Call: Fred Beaver; Marshall Brown; Francis White

Absent: Jack Sayers

Also Present:

DAG Jeff Ignatowitz; Wendy Jamison; Virginia Martucci; Marylou Mayoros



OPEN SESSION

Minutes

Minutes from the meeting of March 28, 2007 - Approved


OPEN SESSION

Finance

A-1
Trial Balance as of February 28, 2007 - Approved
A-2
Common Pension Fund B Revised as of February 28, 2007 - Approved
A-3
Common Pension Fund D as of January 31, 2007 - Approved
A-4
Common Pension Fund D as of February 28, 2007 - Approved
A-5
Common Pension Fund A as of March 31, 2007 - Approved
A-6
Common Pension Fund B as of March 31, 2007 - Approved
A-7
Common Pension Fund D as of March 31, 2007 - Approved


OPEN SESSION

Retirement and Death Lists

C-1
Active and Retired Death Lists - Approved
C-2
Active and Retired Death Lists for April 25, 2007 - Approved
C-3=
Retirement List - Approved


OPEN SESSION

Hearing Decisions

G-1

Schmidt, John - New Jersey State Police - Initial Decision with exceptions and reply to exceptions - Resubmission - ALJ found no direct result and no traumatic event and as a result affirmed the Board's decision to deny accidental disability - Adopted ALJ’s decision, noted the exceptions and reply to exceptions

Informational Issues

L-1

Appellate Division Decisions regarding Andrea Goldberg vs TPAF - Noted

L-2
Appellate Division Decisions regarding Donna Strauss vs PFRS - Noted
L-3
Appellate Division Decisions regarding Allen Owens vs PFRS - Noted
L-4

Legislation Chapter 49, P.L. 2007 - Noted

L-5

Appellate Division Decisions regarding Robert Mantone vs TPAF - Noted

L-6

Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit Claims for March 2007 - Noted

L-7
Appellate Division Decisions regarding Ronald Petrozzino vs PFRS - Noted
L-8
Appellate Division Decisions regarding Irene Newman vs PERS - Noted
L-9
Appellate Division Decisions regarding Nick Chomicki vs TPAF - Noted

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

The next meeting of the Board will be held on July 25, 2007.

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Copyright State of New Jersey, 1996-2006
Division of Pensions and Benefits
PO Box 295
Trenton, NJ 08625-0295

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Last Updated: May 23, 2007