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TEACHERS' PENSION AND ANNUITY FUND
January 4, 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.

OPEN PUBLIC MEETING

The first portion of the meeting is open to the public. The second portion, in conformity with the Open Public Meetings Act, shall be closed to the public based upon the personal matters exception. Those matters are confidential unless expressly waived by the individual involved.



OPEN SESSION


Called to Order: 10:40 a.m.

Adjourned: 11:30 a.m.

Roll Call: James Clemente, Marie Flynn, Paul Orihel, Dennis Testa, Neal Williams, James Joyner, Fred Beaver

Absent:  

Also Present: DAG Dawn Harris; Mary Ellen Rathbun; Jackie Bussanich; Ginny Martucci; Doug Dinkler; Mike Czyzyk; Jean Monahan; Janice Nelson; Richard Klockner, NJPSA; Brian Volz, NJEA; Anastasia Michaelides; Jack Gillman, attorney; Maria Parise



Minutes

Minutes from the meeting of December 7, 2006 - Approved (Trustees Testa and Beaver abstained)

Finance

A-1
Common Pension Fund  A as of October 31, 2006 - Approved
A-2
Common Pension Fund B as of October 31, 2006 - Approved
A-3
Common Pension Fund B Revised as of June 30, 2006 - Approved
A-4
Trial Balance as of July 31, 2006 - Approved
A-5=
Trial Balance as of August 31, 2006 - Approved

Miscellaneous Issues

None
C-2 Active and Retired Death Lists for May 30, 2006 Retirement List

Retirement and Death Lists

C-1 Active and Retired Death Lists - Approved
C-2= Retirement List - Approved


CLOSED SESSION

Ordinary Disability

D-1

Parise, Maria - Butler Borough - Requests Reinstatement from Ordinary Disability - Approved
D-2

Monthly OD Grid w/Supplement - Approved-

Member's Name

Effective Date

Opt

Employer

Buckley, Susan G

07/06

5

Old Bridge Bd Of Ed

Kotkin, Arlene M

10/06

5

New Brunswick Bd Of Ed

Kozmoski, Dorothy L

12/06

5

Mt Ephraim Bd Of Ed

Nist, Linda L

03/07

1

Newark Public Schools

Shore, Bella W

12/06

5

Paterson Bd Of Ed

Vanbrunt, Joyce

05/07

5

Roxbury Twp Bd Of Ed

Total = 6
D-3 Bayard, Bernard - East Orange BOE - Effective March 1, 2007 - Option B - Denied; Offer Service
D-4 Singer, Carol - City of Camden BOE - Effective July 1, 2006 - Option A - (currently collecting Service) - Tabled for an IME

Accidental Disability

 

MEMBER'S NAME AND NO.

EMPLOYER

EFFECTIVE DATE

OPT

ACCIDENT
DATE

TP

DR

TE

DECISION

E-1

Grier, Jessie

Camden BOE

3/06

5

3/2/05
3/23/05

T
T

T
T

T
T

Tabled for further review by IME

E-2

Manning-Hughson,Susan

City of Gloucester BOE

7/06

B

2/7/02

Y

Y

N

Denied Accidental; Grant Ordinary w/1year re-exam

TP = Total & Permanent; DR = Direct Result; TE = Traumatic Event


OPEN SESSION

Retirement Issues

F-1

Catena, Michael - City of Hackensack BOE - Request to change retirement option - Denied

F-2

Weisser, Barbara - Jersey City Public Schools - Request to waive accrued interest on loan - Denied

F-3 Ferreira, Manuel - Pequannock Twp BOE - Honorable Service - Partial Forfeiture; forfeit salary only from February 1, 1997 (date offense began) on a prospective basis

Hearing Decisions

  None
   

Hearing Requests

H-1

Michaelides, Anastasia - East Newark Boro BOE
a. Employment after retirement - Reconsideration - Reconsidered and Reaffirmed previous decision
b. Hearing request - Approved

H-2 Bueno, Bertha - New Brunswick Board of Ed. - Appeals Board’s denial of Ordinary        Disability retirement benefits - Approved

Active Membership Issues

  None

Death Claim Issues

 

None

Informational Issues

L-1 Appellate Division Decision regarding Kenneth Nissel PERS #2-10-186705 - Noted
L-2
Wire Transfer - TPAF Contributory Group Insurance Policy #14300 for November 2006 - Noted
L-3
Wire Transfer - Non-contributory Group Insurance Policy #14800 for November 2006 - Noted
L-4=

Newspaper Article - “Oversight of funds in works for state” - FYI - Note

L-5=

State Investment Council Information – FYI - Noted

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

The next meeting of the Board will be held on February 1, 2007.

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Division of Pensions and Benefits
PO Box 295
Trenton, NJ 08625-0295

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Last Updated: May 27, 2010