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 22, 2014
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 2014 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 12, 2013.

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 (7K)


OPEN SESSION


Called to Order: 10:13 AM

Adjourned: 11:43 AM

Roll Call:

Patrick Callahan, Susanne Culliton (Treasurer's Representataive); Paulette Knutowicz


Absent: Jack Sayers

Also Present: DAG Jeff Ignatowitz; Wendy Jamison; Lisa Pointer; Cheryl Chianese; Mike Weik;
Valerie McManus; Michael Mattia; Glenn Mannino; Lauren Sandy, Esq.; Joseph
Lettieri; Jeffrey Catrambone, Esq.; James Kiernan



OPEN SESSION

Minutes

Minutes from the meeting of May 20, 2014
Accepted As Presented


OPEN SESSION

Miscellaneous Issues

B-1

List of Officers (N.J.A.C.17:5-1.3)
Approved
Patrick Callahan - Chairperson
Paulette Knutowitz - Vice Chairperson



OPEN SESSION

Retirement and Death Lists

C-1

Active and Retired Death Lists for May 30, 2014
Approved

C-2
Active and Retired Death Lists for July 1, 2014
Approved
C-3 Retirement List
Approved


CLOSED SESSION

Accidental Disability

 
MEMBER'S NAME
AND NO.
EMPLOYER
EFFECTIVE
DATE
ACCIDENT
DATE
DECISION
E-1 Vogel, Rachel



New Jersey State
Police
8/1/2014
4/14/2011
1/20/2012
2/21/2012

 



OPEN SESSION


Retirement Issues

F-1+ Mattia, Michael - NJ State Police -
Honorable Service - Partial forfeiture of service and salary from August 2011 until the end of
employment retroactive to the retirement date effective June 1, 2013 (Retirement Bureau)
F-2+ Mannino, Glenn - NJ State Police -
Honorable Service - Tabled for plea and sentencing transcripts
F-3+ Lettieri, Joseph - NJ State Police -
1.) Honorable Service - 12.67% reduction in retirement allowance
2.) Service - Approved effective May 1, 2014 (Retirement Bureau)
   


OPEN SESSION


Hearing Decisions

G-1 Moore, Glynn - NJ State Police - Initial Decision ALJ upheld Board's
decision and denied Accidental Disability retirement benefits
Adopted ALJ's decision
G-2 Palmer, Gary - NJ State Police - Settlement Proposal
Approved
   


OPEN SESSION


Hearing Requests

  None
   


OPEN SESSION

Informational Issues

L-1 Appellate Division Decisions Martin Barnes vs PERS
Noted
L-2 Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit Claims
Noted
L-3 Common Pension Fund E as of April 30, 2014
Noted
L-4 Appellate Division Decisions Arthur G. Monto, Jr and William F. Karasik., Jr. vs PFRS
Noted
L-5 Trial Balance for April 30, 2014
Noted
L-6 Common Pension Fund D as of April 30, 2014
Noted
L-7 Appellate Division Decisions Patricia Santangelo vs TPAF
Noted
L-8 Appellate Division Decisions Joseph Felice vs PFRS
Noted
L-9 Common Pension Fund D as of May 31, 2014
Noted
L-10 Common Pension Fund E as of May 31, 2014
Noted
L-11 Trial Balance as of May 31, 2014
Noted
   

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

The next meeting of the Board will be held on September 23, 2014.

 

 
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