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Pensions and Benefits
STATE POLICE RETIREMENT SYSTEM
JULY 27, 2010
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 2010 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 18, 2009.

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 LISTS: SPRS Board Lists Adobe PDF (7K)


OPEN SESSION


Called to Order: 10:02 AM

Adjourned: 11:19 AM

Roll Call:

Susanne Culliton (Treasurer's Representative); Karl Kleeberg; Chris O'Shea (via telecom); Jack Sayers (via telecom)


Absent: NONE

Also Present: DAG Jeff Ignatowitz; Wendy Jamison; Lisa Pointer; Sharon Palmer; Virginia Martucci; Doug Dinkler; Valerie McManus; Linda Largey-Whitehead; Brian Largey; Robert Rasinski; Harry Blackburn, Esq.; Florence Sheppard


OPEN SESSION


Minutes

Minutes from the meeting of May 25, 2010
Approved


OPEN SESSION

Miscellaneous Issues

B-1 State Police Retirement System list of officers Fiscal Year 2011-Beginning July 1, 2010.
Approved
Major Karl Kleeberg - Chairperson
Major Chris O'Shea - Vice Chairperson
Jack Sayers - Representative to the Actuary Selection


OPEN SESSION

Retirement and Death Lists

C-1 Active and Retired Death Lists
Approved
C-2 Active and Retired Death Lists
Approved
C-3= Retirement List
Approved



CLOSED SESSION

Accidental Disability 

 

MEMBER'S NAME
AND NO.

EMPLOYER

EFFECTIVE DATE

ACCIDENT DATE

DECISION

E-1

Gross, Kenneth

New Jersey State
Police
8/1/2010 9/11/2001
8/19/2006
Denied Accidental Granted Ordinary
or Offer Special
E-2 (+) Whitehead, Linda

New Jersey State Police 8/1/2010 12/10/2008 Approved
E-3 (+) Rasinski, Robert

New Jersey State
Police
8/1/2010 4/12/2007 A.) Honorable Service - Partial forfeiture of service and salary from September 1, 2007 to the end of
employment.
B.) Accidental Disability - Denied Accidental granted Ordinary Disability retirement benefits.



OPEN SESSION

Retirement Issues

  None


OPEN SESSION

Hearing Decisions

  None


OPEN SESSION

Hearing Requests

H-1 Hodge, Roger - NJ State Police - Appeals denial of Accidental
Disability retirement benefits.
Approved


OPEN SESSION

Active Membership Issues

  None


OPEN SESSION

Informational Issues

L-1 Common Pension Fund A as of January 31, 2010.
Noted
L-2 Common Pension Fund B as of January 31, 2010.
Noted
L-3 Common Pension Fund A as of February 28, 2010.
Noted
L-4 Common Pension Fund B as of February 28, 2010.
Noted
L-5 Common Pension Fund A as of March 31, 2010.
Noted
L-6 Common Pension Fund B as of March 31, 2010.
Noted
L-7 Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit Claims for the
month of April 2010.
Noted
L-8 Trial Balance as of February 28, 2010.
Noted
L-9 Trial Balance as of March 31, 2010.
Noted
L-10 Appellate Division Decisions Karen Goode, as Administratrix of the Estate of Brian Goode
vs PFRS.
Noted
L-11 Trial Balance as of April 30, 2010
Noted
L-12 Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit Claims for the
month of June 2010
Noted
L-13 Common Pension Fund E as of December 31, 2009.
Noted
L-14 Common Pension Fund E as of January 31, 2010.
Noted
L-15 Common Pension Fund B as of April 30, 2010.
Noted
L-16 Common Pension Fund A as of May 31, 2010.
Noted
L-17 Common Pension Fund B as of May 31, 2010.
Noted
L-18 Common Pension Fund D as of May 31, 2010.
Noted
L-19 Common Pension Fund E as of February 28, 2010.
Noted

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

The next meeting of the Board will be held on September 28, 2010.

 
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