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Pensions and Benefits
TEACHERS' PENSION AND ANNUITY FUND
JANUARY 24, 2012, 2:00 P.M.
ORDER OF BUSINESS

Notice of this meeting has been prominently posted and mailed to the Secretary of State, Star Ledger and the Trenton Times on January 12, 2012.

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.
     
(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.)


Called to Order: 2:05 p.m.

Adjourned: 2:35 p.m.

Roll Call:

James Joyner, Marta Liebman, Neil Williams, Paul Orihel, Susanne Culliton


Absent: Erland Nordstrom

Also Present: DAG Kellie Pushko; Mary Ellen Rathbun; Jackie Bussanich; Florence Sheppard; John Megariotis; Val Kazlidan; Scott Porter


OPEN SESSION

Miscellaneous Issues

B-1+

Actuary Valuation Report as of July 1, 2011 as presented by Milliman – Accepted as presented.


"+" indicates personal apperance

The next meeting of the Board will be held on February 2, 2012.

 

 
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