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Pensions and Benefits
STATE POLICE RETIREMENT SYSTEM
SEPTEMBER 23, 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: 10:11 AM

Adjourned: 10:55 AM

Roll Call:

Patrick Callahan; Susanne Culliton; Paulette Knutowicz


Absent: Jack Sayers

Also Present: DAG Diane Weeden; Wendy Jamison; Lisa Pointer; Cheryl Chianese; Mike Weik;
Valerie McManus; Glenn Mannino; Merick Limsky, Esq.; Nicholas Mastrella; Michael
Zaynor, STFA



OPEN SESSION

Minutes

Minutes from the meeting of July 22, 2014
Approved


OPEN SESSION

Miscellaneous Issues

None



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 (+) Mastrella, Nicholas



New Jersey State
Police
10/1/2014 12/28/2012 Approved



OPEN SESSION


Retirement Issues

F-1+ Mannino, Glenn - NJ State Police - 1.) Honorable Service
2.) Special Retirement
Tabled for full transcripts from attorney
F-2 DiJoseph, Nicholas - NJ State Police - Retirement Type Change
Request to change from Involuntary Ordinary Disability to Accidental Disability
Denied
   


OPEN SESSION


Hearing Decisions

G-1 Dalton, Thomas - NJ State Police - Hearing Withdrawals
Noted
   


OPEN SESSION


Hearing Requests

H-1 Mattia, Michael - NJ State Police - Appeals partial forfeiture of
service and salary
Approved OAL Hearing
   


OPEN SESSION

Informational Issues

L-1 Appellate Division Decisions Robert Wunder vs TPAF
Noted
L-2 Appellate Division Decisions Gail W. Connors vs PERS
Noted
L-3 Appellate Division Decisions James R. Lyons deceased (Lucy Lyons) vs PFRS
Noted
L-4 Appellate Division Decisions John G. Holl vs PERS
Noted
L-5 Wire Transfers Non-Contributory Group Insurance policy #14800 benefit Claims for the
month of May 2014
Noted
L-6 Compliance with IRS - Maximum Loan Balances
Noted
L-7 Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit Claims for the
month of June 2014
Noted
L-8 Trial Balance for June 30, 2014
Noted
L-9 Common Pension Fund D as of June 30, 2014
Noted
L-10 Appellate Division Decisions Cynthia Miller vs PERS
Noted
L-11 Certifying Officer Letters Compliance with Internal Revenue Code-Bona Fide Severence of
Employment-Post Retirement Employment Restrictions
Noted
L-12 State Police Retirement System Board of Trustees meeting dates for 2015
Noted
L-13 Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit Claims for the
month of July 2014
Noted
L-14 Common Pension Fund E as of June 30, 2014
Noted
L-15 Common Pension Fund D as of July 31, 2014
Noted
   

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

The next meeting of the Board will be held on November 18, 2014.

 

 
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