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Pensions and Benefits
STATE POLICE RETIREMENT SYSTEM
JUNE 20, 2012 AT 9:00 A.M.
ORDER OF BUSINESS

In accordance with the Open Public Meetings Act, adequate notice of this special meeting has been provided to the Secretary of State, Star Ledger and the Trenton Times on June 11, 2012.

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: 9:00 a.m.

Adjourned: 9:10 a.m.

Roll Call:

Patrick Callahan; Susanne Culliton (Treasurer’s Representative); Karl Kleeberg


Absent: Jack Sayers

Also Present: DAG Kellie Pushko; Wendy Jamison; Lisa Pointer; John Megariotis: Janet Cranna, Buck Consultants; Hank Schwedes; Kathleen Coates; Jackie Bussanich; Amy Mazzeo; Florence Sheppard; Henry Matwiejewicz; Tim McMullen; Michael Greaney, NJSP; Daniel Oliveira, NJSP/STFA



Miscellaneous Issues

B-1+

Revised Actuary Valuation Report as of July 1, 2011 - Adopted

 

The next meeting of the Board will be held on July 24, 2012.

 
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