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Pensions and Benefits
STATE POLICE RETIREMENT SYSTEM
NOVEMBER 18, 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: 10:07 AM

Adjourned: 10:55 AM

Roll Call:

Patrick Callahan; Susanne Culliton (Treasurer's Representative); Paulette Knutowitz


Absent: Jack Sayers

Also Present: DAG Jeff Ignatowitz; Wendy Jamison; Lisa Pointer; Mike Weik; Cheryl Chianese; Mary
Ellen Rathbun; Lauren Sandy, Esq.; Glenn Mannino; Mike Zanyor, STFA; James
Kiernan, NCO Association



OPEN SESSION

Minutes

Minutes from the meeting of September 23, 2014
Approved


OPEN SESSION

Miscellaneous Issues

None



OPEN SESSION

Retirement and Death Lists

C-1

Active and Retired Death Lists for October 1, 2014
Approved

C-2 Active and Retired Death Lists for November 3, 2014
Approved
C-3= Retirement List
Approved
 



OPEN SESSION


Retirement Issues

F-1+ Mannino, Glenn - NJ State Police -
1) Honorable Service - Partial forfeiture of service and salary from October 2009 until the
end of employment
2) Service Retirement effective June 1, 2014 - Approved (Retirement Bureau)
   


OPEN SESSION


Hearing Decisions

  None
   


OPEN SESSION


Hearing Requests

  None
   


OPEN SESSION

Informational Issues

L-1 Appellate Division Decisions David Kochel vs PERS
Noted
L-2 Appellate Division Decisions Patrick Piserchio vs PFRS
Noted
L-3 Common Pension Fund E as of July 31, 2014
Noted
L-4 Common Pension Fund E as of August 31, 2014
Noted
L-5 Appellate Division Decisions Saccone vs PFRS
Noted
L-6 Appellate Division Decisions Esperanza Shapiro vs PERS
Noted
L-7 Common Pension Fund D as of August 31, 2014
Noted
L-8 Wire Transfers Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit
Claims for the month of August 2014
Noted
L-9 Common Pension Fund E as of September 30, 2014
Noted
L-10 Common Pension Fund D as of September 30, 2014
Noted
L-11 Trial Balance for July 31, 2014
Noted
   

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

The next meeting of the Board will be held on January 27, 2014.

 
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