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Pensions and Benefits
TEACHERS' PENSION AND ANNUITY FUND
AUGUST 13, 2013 @ 8:45 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 August 5, 2013.

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: 8:48 a.m.

Adjourned: 8:50 a.m.

Roll Call:

James Joyner, Paul Orihel, Neil Williams, Martha Liebman, Erland Nordstrom


Absent: Susanne Culliton

Also Present Via Telephone:

DAG Robert Kelly


Also Present: Mary Ellen Rathbun and Jackie Bussanich

OPEN SESSION

Miscellaneous Issues

B-1

N.J.A.C. 17:3-1.4 for adoption – Approved with August 13, 2013 effective date

 

The next meeting of the Board will be held on September 5, 2013.

 

 
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