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Pensions and Benefits
TEACHERS' PENSION AND ANNUITY FUND
OCTOBER 19, 2011
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 October 6, 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.
     
(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: 12:10 p.m.

Adjourned: 12:38 p.m.

Roll Call:

Janice Nelson; Martha Liebman; James Joyner; Paul Orihel


Absent: Dennis Testa; Neil Williams

Also Present:

DAG Danielle Schimmel; Mary Ellen Rathbun; Lisa Pointer; John Megariotis; Scott Porter; Milliman, Inc.; Janet Cranna, Buck Consultants



OPEN SESSION

Miscellaneous Issues

B-1+ Revised Actuary Valuation Report as of July 1, 2010 –  Accepted as presented.

"+" Indicates personal appearance

The next meeting of the Board will be held on October 27, 2011.

 
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