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Pensions and Benefits
PUBLIC EMPLOYEES' RETIREMENT SYSTEM
FEBRUARY 27, 2017 — 11:30 A.M.
ORDER OF BUSINESS

Adequate notice of this meeting has been provided through a special notice which was filed and posted with the Secretary of State on February 16, 2017 and was published in the Star Ledger and the Times of Trenton on February 22, 2017. 

DISCLOSURE OF THE OPEN PUBLIC MEETINGS ACT

(B) 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.


OPEN SESSION


Called to Order: 11:35 a.m.

Adjourned: 11:55 a.m.

Roll Call:

Tom Bruno, Brian Curry, Carey Brown, Tracy Smith, Ronald Winthers, Ned Thomson, William O’Brien, Susanne Culliton


Absent: Benjamin Hurst

Also Present: Jackie Bussanich; Sharon Barnes; DAG Danielle Schimmel; DAG Robert Garrison;
Tim McMullen; Henry Matwiejewicz; Aaron Shapiro, Conduent; Steven Deutsch, Conduent; John Megariotis; Florence Sheppard; Samantha Marcus, Star Ledger; Sarah Favinger, NJEA


OPEN SESSION

Miscellaneous Issues

B-1+

The 62nd Annual Report of the Actuary prepared as of July 1, 2016 presented by Conduent Business Services – Accepted as Presented

"+" Indicates personal appearance
The next meeting of the Board will be held on March 15, 2017.

 

 
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