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
Twitter YouTube Facebook
Pensions and Benefits
STATE POLICE RETIREMENT SYSTEM
JULY 23, 2013
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 2013 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 12, 2012.

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 (9K)


OPEN SESSION


Called to Order: 10:08 AM

Adjourned: 11:25 AM

Roll Call:

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


Absent: None

Also Present: DAG Danielle Schimmel; Wendy Jamison; Lisa Pointer; Marylou Mayoros; Valerie McManus; Mike Weik; Lt. Paulette Knutowicz; Nadir Nassry; Trooper Richard Wambold; Ryan Hutchins, Star Ledger



OPEN SESSION

Minutes

Minutes from the meeting of May 21, 2013
Approved


OPEN SESSION

Miscellaneous Issues

B-1

Reorganization of Board Members
Approved
Patrick Callahan - Chairperson
Vice Chairperson - Tabled until next meeting



OPEN SESSION

Retirement and Death Lists

C-1

Active and Retired Death Lists for June 3, 2013
Approved

C-2
Active and Retired Death Lists
Approved
C-3
Retirement List
Approved (Trustee McPherson recused)



CLOSED SESSION

Ordinary Disability 

 

MEMBER'S NAME
AND NO.

EMPLOYER

EFFECTIVE
DATE

DECISION

D-1    
8/1/2013
Approved Jerrell, Michelle; NJ State
Police; effective 8/1/13
 




OPEN SESSION

Retirement Issues

F-1+ Nassry, Nadir - NJ State Police -
1.) Honorable Service - Partial forfeiture of salary while holding the title of Sergeant First
Class
2.) Special - Approved effective May 1, 2013 (Retirement Bureau)



OPEN SESSION


Hearing Decisions

  None
   

OPEN SESSION

Death Claim Issues

  None


OPEN SESSION

Informational Issues

L-1 Appellate Division Decisions Frank Caminiti vs PFRS
Noted
L-2 Appellate Division Decisions Hope Wright vs PERS
Noted
L-3 Appellate Division Decisions Fabio Cologna vs PFRS
Noted
L-4 Appellate Division Decisions Edward Szakacs vs PERS
Noted
L-5 Appellate Division Decisions Joseph McMahon vs PFRS
Noted
L-6 Trial Balance for April 30, 2013
Noted
L-7 Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit Claims for the month of April 2013
Noted
L-8 Common Pension Fund A as of April 30, 2013
Noted
L-9 Common Pension Fund B as of April 30, 2013
Noted
L-10 Common Pension Fund D as of April 30, 2013
Noted
L-11 Common Pension Fund E as of April 30, 2013
Noted
L-12 Appellate Division Decisions Dennis Mott vs PFRS
Noted
L-13 Appellate Division Decisions Sherry Rogers vs PERS
Noted
L-14 Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit Claims for the month of May 2013
Noted
L-15 Common Pension Fund D as of May 31, 2013
Noted
L-16 Appellate Division Decisions Joseph Sharp vs PERS
Noted
L-17 Common Pension Fund A as of May 31,2013
Noted
L-18 Common Pension Fund B as of May 31, 2013
Noted
L-19 Common Pension Fund E as of May 31, 2013
Noted
L-20 Trial Balance for May 31, 2013
Noted
L-21 Certifying Officer Letters Personal Benefit Statement Available Online through MBOS
Noted

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

The next meeting of the Board will be held on September 24, 2013.

 
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 -
This site is maintained by the Division of Pensions and Benefits.
 

Reports Accessibility Statement Legal Statement Privacy Notice Contact Us Open Public Records Act Proposed Rules and Amendments Comment or Petition for new Rule Division/Ageny Statutes and Rules Electronic Notification Twitter YouTube Facebook