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Pensions and Benefits
TEACHERS' PENSION AND ANNUITY FUND
JUNE 18, 2012 at 12:15 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 June 13, 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.)


OPEN SESSION


Called to Order: 12:15 p.m.

Adjourned: 12:50 p.m.

Roll Call:

James Joyner, Paul Orihel, Erland Nordstrom and Janice Nelson (seated as Treasurer’s representative)


Absent: Martha Liebman and Neil Williams

Also Present: DAG Diane Weeden; Mary Ellen Rathbun; Jackie Bussanich; Florence Sheppard; John Megariotis; Henry Matwiejewicz; Tim McMullen; Scott Porter, Milliman, Inc; Richard Klockner, NJPSA



OPEN SESSION

Miscellaneous Issues

B-1+

Actuary Valuation Report as of July 1, 2011 as presented by Milliman (Revised) – Adopted

 

The next meeting of the Board will be held on July 12, 2012.

 
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