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Pensions and Benefits
STATE POLICE RETIREMENT SYSTEM
OCTOBER 19, 2011
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 October 6, 2011.

DISCLOSURE OF THE OPEN PUBLIC MEETINGS ACT

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: 11:30 a.m.

Adjourned: 11:55 a.m.

Roll Call:

Joseph Hines; Karl Kleeberg; Janice Nelson


Absent: Jack Sayers

Also Present:

DAG Danielle Schimmel; Wendy Jamison; Lisa Pointer; John Megariotis; Janet Cranna, Buck Consultants; David Jones, STFA; Jim Gaffigan, State NCOA, Mary Ellen Rathbun; Martha Liebman; Paul Orihel; Scott Porter, Milliman, Inc.



OPEN SESSION

Miscellaneous Issues

B-1+ Revised Actuary Valuation Report as of July 1, 2010 - Accepted the revised report, noting the local employers have achieved the target funded ratio for FY12, triggering the creation of the pension committee created by Chapter 78, P.L. 2011.

"+" Indicates personal appearance

The next meeting of the Board will be held on November 29, 2011.

 
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