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Pensions and Benefits
TEACHERS' PENSION AND ANNUITY FUND
FEBRUARY 3, 2011, 9:00 A.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 26, 2011.

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, 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.)


Called to Order: 9:17 a.m.

Adjourned: 9:47 a.m.

Roll Call:

James Joyner, Paul Orihel, Martha Liebman, Susanne Culliton


Absent: Dennis Testa and Neil Williams

Also Present: DAG Kellie Pushko; Mary Ellen Rathbun; Jackie Bussanich; Lisa Pointer; Scott Porter, Actuary, Milliman; John Megariotis; Tim McMullen; Kathleen Coates; Wendy Jamison; Mary Ann Ryan; Janet Cranna, Actuary, Buck Consultants; Lee Flanagan; Marty Barrett; John Sierchio; Wayne Hall; Brian Volz; Richard Klockner; Valerie Klazidan; Paul Curcio, CWA 1033; Rae Roeder, CWA 1033; Bob Pursell, CWA 1033; Rodney Nichols, CWA
1033; Tony Miskowski, CWA 1033; Sandy Coia, CWA 1033; Russ Caffey, CWA 1022; Joe Michelson, CWA 1033; Diane Spence Brown, CWA 1033; Don Miller, CWA 1033; Laurel Brennan; Richard Mikutsky, Mike Postorino


OPEN SESSION

Miscellaneous Issues

B-1+

Actuary Valuation Report as of July 1, 2010 – Approved as presented.


"+" indicates personal apperance

The next meeting of the Board will be held on March 3, 2011.

 

 
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