seminars SHBP home page treasury home page about the division contacts treasury search treasury home page forms and publications EPBAM - employer administration manual pensions and benefits home page pensions and benefits home page contact us privacy notice legal statement nj home
top navigation graphic nj home my new jersey people business government departments
Pensions and Benefits Graphic
spacer

STATE POLICE RETIREMENT SYSTEM
NOVEMBER 28, 2007
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 2007 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 15, 2006.

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.


OPEN SESSION


Called to Order: 10:03 a.m.

Adjourned: 10:27 a.m.

Roll Call: Marshall Brown; Karl Kleeberg; Janice Nelson (Treasurer’s designated representative)

Absent: Jack Sayers

Also Present:

DAG Jeff Ignatowitz; Wendy Jamison; Gail Griffin; Marylou Mayoros; Lisa Pointer; Steven Kossup, Esq.; D. William Subin, Esq.; Stephen DeSario



OPEN SESSION

Minutes

Minutes from the meeting of September 26, 2007 - Noted as presented


OPEN SESSION

Finance

A-1
Common Pension Fund A as of August 31, 2007 - Approved
A-2
Common Pension Fund B as of August 31, 2007 - Approved
A-3

 Common Pension Fund E as of January 31, 2007 - Approved

A-4

Common Pension Fund E as of February 28, 2007 - Approved

A-5
Common Pension Fund D as of August 31, 2007 - Approved
A-6
Common Pension Fund E as of March 31, 2007 - Approved
A-7
Common Pension Fund A as of September 30, 2007 - Approved
A-8
Common Pension Fund B as of September 30, 2007  - Approved


OPEN SESSION

Miscellaneous Issues

B-1

Resolution 2007-3 (Establishing policy to notify applicants that cases will not be reconsidered under Richardson in cases where final judgment was reached prior to July 24, 2007) - Adopted

B-2 Reorganization of Board Members - Trustee Kleeberg appointed as new Vice-Chairperson


OPEN SESSION

Retirement and Death Lists

C-1

Active and Retired Death Lists for September 26, 2007 - Approved

C-2
Active and Retired Death Lists for October 31, 2007 - Approved
=C-3
Retirement List - Approved


CLOSED SESSION

Accidental Disability


Member Name, No.
Employer
Effective
Date
Option
Accident
Date
TP
DR
TE
DM
Board's Decision

+E-1
Sugrue, Robert

NJ State Police
12/1/2007
..
11/4/2003
Y
Y
Y
. Approved

+E-2
DeSario, Stephen

NJ State Police
12/1/2007 .
9/9/2003
Y
Y
Y
. Approved with change in retirement effective date from 1/1/08 to 12/1/07



OPEN SESSION

Informational Issues

L-1

State Investment Council Minutes - Noted

L-2
Appellate Division Decisions regarding Sylvia Tripolsky vs PERS - Noted
L-3
Appellate Division Decisions regarding Stephen R. Miller vs PFRS - Noted
L-4

Appellate Division Decisions regarding Gary Muccigrossi vs PFRS - Noted

L-5

Appellate Division Decisions regarding Monica Wilson vs PFRS - Noted

L-6

Appellate Division Decisions regarding Lori Scott vs PFRS - Noted

L-7

Wire Transfers Non - Contributory Group Insurance Policy # 14800 Benefit Claims for September 2007 - Noted

L-8

Board Member Address List - Noted

L-9

Appellate Division Decisions regarding Lewis Dutton vs PFRS - Noted

L-10

Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit claims as of October 2007 - Noted

L-11

2008 Annual Notice of Board Meeting Dates - Noted

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

The next meeting of the Board will be held on January 23, 2008.

spacer
bottom navigation graphic


pensions and benefits: home | employer manual | forms and publications | shbp home | seminars | pensions and benefits search

treasury: home | services | people | businesses | divisions | forms | online | treasury search

statewide: njhome | my new jersey | people | business | government | departments | search


Copyright State of New Jersey, 1996-2006
Division of Pensions and Benefits
PO Box 295
Trenton, NJ 08625-0295

All technical issues regarding this Web site should be sent to the Division of Pensions and Benefits Webmaster. Please do not submit pension or health benefits inquiries to the Webmaster.

Last Updated: November 28, 2007