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STATE POLICE RETIREMENT SYSTEM
NOVEMBER 24, 2009
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 2009 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 18, 2008.

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: 10:19 AM

Adjourned: 11:15 AM

Roll Call: Fred Beaver (Treasurer's Representative); Karl Kleeberg; Christopher O'Shea; Jack
Sayers (via telecom)

Absent:

Also Present: DAG Jeff Ignatowitz; Wendy Jamison; Lisa Pointer, Sharon Palmer; Virginia Martucci;
Marylou Mayoros; Susanne Culliton; Valerie Askew; Douglas Dinkler; Jennifer Ingram;
Captain Donovan; Dr. James B. Hoyme; Charles Schlagger, Esq. Robert Parducci;
Michael Mauldin
 


OPEN SESSION

Minutes

Minutes from the meeting of September 22, 2009
Approved


OPEN SESSION

Miscellaneous Issues

B-1 Proposed Regulation Repeal (NJAC 17:5-3.6) Service and salary credit; awards of back pay.
Approved


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

Ordinary Disability

.

MEMBER'S NAME
AND NO.

EMPLOYER

EFFECTIVE DATE

Decision

D-1

Turner, Scott
New Jersey State Police
6/1/2010
Tabled pending adjudication of
disciplinary charges


CLOSED SESSION

Accidental Disability

.

MEMBER'S NAME AND NO.

EMPLOYER

EFFECTIVE DATE

ACCIDENT
DATE

Decision

E-1

Zayschly, Stephen

New Jersey State Police

2/1/2010
6/24/2008

Denied Accidental, Offer Service



OPEN SESSION

Retirement Issues

F-11

Baracia, James - NJ State Police - Review Workers' Compensation off-set.
Reaffirmed Divisions July 31, 2009 determination denying request not to off-set. (Retirement
Bureau)

F-2+ Mauldin, Michael - NJ State Police -
Honorable Service - Partial forfeiture of salary one year prior to incident in July 2007. (salary
from July 2006 to the end of employment - dishonorable)
Service Retirement - Approved effective August 1, 2009 (Retirement Bureau)

OPEN SESSION

Hearing Requests

H-1 Parducci, Robert - NJ State Police - Appeals denial of Accidental
Disability retirement benefits.
Reaffirmed the Board's original decision of July 28, 2009 denying Accidental Disability
retirement benefits. Granted OAL Hearing Request. (Trustee Beaver abstained)
H-2+ Ingram, Jennifer - NJ State Police - Appeals denial of Accidental
Disability retirement benefits.
Reaffirmed the Boards original decision of September 22, 2009 denying Accidental
Disability retirement benefits. Granted OAL Hearing Request.


OPEN SESSION

Informational Issues

L-1 Wire Transfers Non - Contributory Group Insurance Policy #14800 Benefit Claims for the
month of August, 2009.
Noted
L-2 State Investment Council Minutes for the meeting of Thursday July 9, 2009.
Noted
L-3 Common Pension Fund B as of March 31, 2009.
Noted
L-4 Common Pension Fund E as of March 31, 2009.
Noted
L-5 Common Pension Fund B as of April 30, 2009.
Noted
L-6 Common Pension Fund B as of May 31, 2009.
Noted
L-7 Common Pension Fund A as of June 30, 2009.
Noted
L-8 Common Pension Fund A as of June 30, 2009 (Revised).
Noted
L-9 Common Pension Fund D as of June 30, 2009.
Noted
L-10 Common Pension Fund D as of July 31, 2009.
Noted
L-11 Appellate Division Decisions Raymond Joseph Foster III, vs PFRS
Noted
L-12 2010 Annual SPRS Board Meeting Dates.
Noted
L-13 Common Pension Fund E as of April 30, 2009.
Noted
L-14 Common Pension Fund E as of May 31, 2009.
Noted
L-15 Common Pension Fund B as of June 30, 2009.
Noted
L-16 Trial Balance as of June 30, 2009.
Noted
L-17 Common Pension Fund B statement of income July 1, 2008 through June 30,
2009.(Revised)
Noted
L-18 Common Pension Fund E as of June 30, 2009.
Noted
L-19 Common Pension Fund D as of August 31, 2009.
Noted
L-20 Appellate Division Decisions David Hill vs PFRS.
Noted
L-21 Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit Claims for the
month of September 2009.
Noted
L-22 Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit Claims for the
month of October 2009.
Noted

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

The next meeting of the Board  will be held on January 26, 2010.

 

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Last Updated: November 25, 2009