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PUBLIC EMPLOYEES' RETIREMENT SYSTEM
DECEMBER 10, 2008
ORDER OF BUSINESS
Notice of this meeting has been provided through the annual notice of the schedule of regular meetings of the Board filed with and prominently posted in the offices of the Secretary of State. The 2008 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 28, 2007.
DISCLOSURE OF THE OPEN PUBLIC MEETINGS ACT
(A) When necessary, the Board shall adopt Resolution A to go into closed session to consider individuals’ disability applications, 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 for purposes of discussing matters pertaining to disability retirement which involves material involving personal medical and health records, data, reports and recommendations relating to specific individuals, pursuant to N.J.S.A. 10:4-12(3). Those matters are confidential unless expressly waived by the individual involved.
The actions taken during closed session relating to a disability retirement are anticipated to become available to the public immediately at the conclusion of the meeting and will be posted on the Division of Pensions and Benefits’ website within a reasonable time; however, personal information pertaining to an individual shall be redacted from the minutes of such meeting and 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.
(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.
RETIREMENT
LISTS
| Called
to Order: |
10:04 a.m. |
| Roll Call: |
Leon Flanagan, Jonathan Berg, Ned Thomson, John Lowden, Suzanna Buriani-DeSanti, Ronald Winthers, Christine Veliz, Tom Bruno, Fred Beaver |
| Also
Present: |
DAG Kellie Pushko; Kathleen Coates; Jackie Bussanich; Marylou Mayoros; Amy Mazzeo; Jean Monahan; Hank Schwedes; Mike Kusmierczyk; Barbara Siino; Sam Siino; Donna McBarron, attorney; Malcolm Henderson; John Jenkins; Decimus March; Andrea Quinty, Boro of Princeton; Susanne Culliton
|
OPEN SESSION
Minutes
Minutes from the meeting of November 12, 2008 - Approved
Finance
A-1 |
Common Pension Fund B as of September 30, 2008 - Approved |
A-2 |
Common Pension Fund E as of June 30, 2008 - Approved |
Miscellaneous
Issues
Retirement and Death Lists
C-1 |
Active and Retired Death Lists - Approved |
| C-2= |
Return to Employment List - Approved |
| C-3= |
Retirement List - Approved |
| C-4= |
Chapter 221 (revised) - Approved |
CLOSED SESSION
Ordinary Disability
. |
MEMBER'S NAME AND NO. |
EMPLOYER |
EFFECTIVE DATE |
OPT |
DECISION |
D-1 |
Henderson, Ruth
|
Military & Veterans Affairs |
4/09 |
5 |
Denied Ordinary; Offer Deferred |
D-2 |
Scully, Sharon
|
Division of Investments |
10/08 |
5 |
Denied Ordinary; Offer Deferred |
D-3+ |
Siino, Barbara
|
Eatontown BOE |
7/08 |
1 |
Reaffirmed Denial; Continue Service |
D-4 |
Fennell, Edna
|
Treasury/Human Resources |
5/08 |
5 |
Denied Ordinary; Offer Service |
D-5 |
Monthly OD Grid w/supplement |
. |
. |
. |
Approved
(see list below) |
D-6 |
Duckles, Paul
|
Randolph Twp |
1/07 |
5 |
Reconsidered and Approved; Withdrawal from OAL |
|
Ordinary Disability Grid
Member's Name |
Effective Date |
Opt |
Employer |
Adams, Patricia |
09/08 |
5 |
Middlesex County |
Alexander, Willie F |
09/08 |
1 |
UMDNJ |
Allen, Amanda E |
02/09 |
D |
Bayonne City Parking Auth |
Aquino, Linda A |
01/09 |
5 |
Woodbridge Township |
Bailey, James |
11/08 |
A |
Camden Co Bd of Chosen Frhldrs |
Bram, Josefine |
10/08 |
5 |
Veterans Memorial Home/Vineland |
Byrd, Sharon M |
11/08 |
D |
Dept of Children & Families |
Cash, Karen Sue |
09/08 |
5 |
Judiciary/Ocean County |
Davis, Emma F |
05/08 |
D |
Elizabeth BOE |
Delbene, Roseann |
10/08 |
5 |
Greystone Park Psych Hospital |
DeLeon, Luis M |
05/08 |
A |
Jersey City Public Schools |
Dick, Douglas K |
07/08 |
B |
Gloucester County |
DuFault, James A |
02/09 |
A |
Rutgers University |
Everett, Edith |
10/08 |
5 |
Middlesex County |
Fajardo, Enrique |
08/08 |
A |
Hudson County |
Ford-Watkins, Frances |
12/08 |
1 |
Labor Relations & Workplace Standards |
Forest, Jean |
10/08 |
5 |
Greystone Park Psych Hospital |
Forlenza, Janet C |
11/08 |
5 |
Monmouth County/Hall of Records |
Foster, Vendetta |
08/08 |
5 |
Camden City BOE |
Gazdagan, Barbara C |
02/09 |
5 |
Garfield City |
Glanton, Mae E |
12/08 |
5 |
East Orange City BOE |
Goodman, Harry Sr |
09/08 |
5 |
Trenton City |
Green, Lincoln |
01/09 |
1 |
Pleasantville BOE |
Grieco, Dennis |
11/08 |
D |
Passaic Valley Water Comm |
Gulin, Reynaldo |
10/08 |
D |
Regional Operations North |
Guzman, Guss Jr |
01/09 |
B |
Judiciary/Burlington County |
Hand, Douglas |
12/08 |
B |
Corrections-Bayside State Prison |
Hardy, Marilyn |
11/08 |
5 |
Trenton City |
Heath, Elaine N |
09/08 |
C |
Somerset Co Bd of Social Services |
Hicks, Valorie |
11/08 |
5 |
Essex County |
James, Arlene |
04/08 |
5 |
Cumberland County |
Kowalski, John L |
11/08 |
5 |
Union County |
Lacewell, Alicia |
09/08 |
5 |
Newark Housing Authority |
LaMorte, Theresa |
10/08 |
C |
Elizabeth BOE |
Larios, Rosa |
01/08 |
5 |
Somerset County |
LaSalle, Edgardo |
08/08 |
1 |
Dept. of Health |
Lathrop, Maryann J |
07/08 |
5 |
Ocean Twp BOE |
Lester, Peter M |
11/08 |
5 |
Albert C. Wagner Youth Corr Fac |
Lopez, William |
09/08 |
5 |
Rutgers University |
Maat, Peter G |
07/08 |
A |
Ramapo College |
Martin, Charles |
07/08 |
5 |
Newark Housing Authority |
Member's Name |
Effective Date |
Opt |
Employer |
Mascis, Lazzaro J |
10/08 |
A |
Hoboken City |
Mazara, Bonafacio |
04/08 |
C |
New Jersey City University |
McLelland, Cynthia |
12/08 |
A |
Ocean Co MUA |
Mearizo, Arthur |
06/08 |
A |
West Long Branch BOE |
Merz, John C |
03/09 |
B |
West New York BOE |
Mitchell, Woodrow |
05/08 |
5 |
Westfield Town |
Murphy, Patricia A |
01/09 |
5 |
Perth Amboy BOE |
Murray, Theresa F |
11/08 |
5 |
Black Horse Pike Reg Sch Dist |
Nekrasovas, John A |
12/08 |
5 |
Somerset Co Park Commission |
Newsome, Barbara |
12/08 |
5 |
Dept of Community Affairs |
Nieves, Victor |
09/08 |
B |
Paterson City |
Palmer, Virginia |
11/08 |
5 |
Passaic County Community College |
Patel, Bhanu I |
07/08 |
5 |
Unemployment Insurance & Disability |
Perry, Fab |
09/08 |
5 |
East Orange City BOE |
Pinamonti, Anna V |
01/09 |
D |
Burlington Co Bd of Social Services |
Proctor, Teresa Y |
01/07 |
5 |
Juv. Jus. Comm./Community Prog |
Purcell, Carolyn |
08/08 |
D |
Judiciary |
Reilly, Donna M |
12/08 |
5 |
Newark Public Schools |
Ritting, Carol A |
10/08 |
C |
Cinnaminson Twp. BOE |
Rivera, Gladys |
02/09 |
5 |
Veterans Memorial Home/Menlo Park |
Rodgers, Leevee L |
09/08 |
5 |
Newark Housing Authority |
Ross, Fannie M |
12/08 |
5 |
East Jersey State Prison |
Semenas, Rosemary |
11/08 |
5 |
Woodbridge Township BOE |
Sheehy, Dennis |
01/09 |
D |
Linden City |
Sheehy, Karen G |
01/09 |
D |
Linden City |
Sims, James D |
09/08 |
5 |
Judiciary/Camden County |
Snider, Sandra R |
11/08 |
5 |
Neptune Twp BOE |
Stemmerman, Stephanie |
12/08 |
5 |
Hunterdon Developmental Center |
Steuer, Marc J |
09/08 |
5 |
Judiciary/Ocean County
Union County College |
Strange, Linda K |
10/08 |
1 |
Woodbine Developmental Center |
Sturdivant, Laurie |
10/08 |
5 |
Unemployment Insurance & Disability |
Vallely, Paula Jean |
10/08 |
5 |
Treasury-Division of Revenue |
VanBrummelen, Joyce |
09/08 |
5 |
Ocean County |
VanDerVeer, John |
11/08 |
D |
Ocean Co Utilities Authority |
Watson, John Curtis |
10/08 |
3 |
Dept Military & Vet Affairs |
Weamer, Marion E |
02/09 |
B |
Millville BOE |
Werner, Joanne S |
08/08 |
5 |
Gloucester Twp BOE |
Wilbert, Linda C |
11/08 |
5 |
Toms River School Dist |
Total = 79
CLOSED SESSION
Accidental Disability
|
MEMBER'S NAME
AND NO. |
EMPLOYER |
EFFECTIVE DATE |
OPT |
ACCIDENT
DATE |
Decision |
E-1 |
Abdullah, Aszizudeen |
City of Newark |
1/08 |
5 |
9/30/05 |
Denied Accidental; Offer Deferred |
E-2 |
Parreott, David
|
Eatontown BOE |
9/08 |
5 |
2/16/06 |
Denied Accidental; Grant Ordinary |
E-3 |
Garruto, Anthony
|
Dept of Corrections |
5/08 |
5 |
8/16/04 |
Denied Accidental; Grant Ordinary |
E-4 |
Foster, Laurence
|
Public Defenders Office |
9/08 |
A |
3/14/07
3/23/07
8/15/07
8/24/07 |
Denied Accidental; Grant Ordinary |
E-5 |
Lugo, Joseph
|
Mercer County Comm College |
7/07 |
A |
11/6/06 |
Reconsidered and denied Accidental; Grant Ordinary on new medical basis; Continue in OAL |
E-6 |
Jimenez, Eusebio
|
City of Trenton |
10/07 |
5 |
1/11/06 |
Denied Accidental; Only eligible for withdrawal (less than 10 years) |
E-7 |
Eisley, Frank
|
Warren County |
9/08 |
5 |
3/14/08 |
Tabled for re-exam in April 2009 |
E-8 |
Altomare, Theresa
|
Brick Twp BOE |
1/09 |
B |
12/6/07 |
Approved |
E-9 |
Shappell, Thomas
|
DOC |
1/09 |
5 |
9/5/07 |
Denied Accidental; Offer Service |
E-10 |
Raza, Mohammad
|
Trenton Psych |
2/08 |
D |
2/19/07 |
Approved |
E-11 |
Russell, Robert
|
Ramapo College |
11/08 |
5 |
3/31/08 |
Approved |
E-12 |
Suggs, Gwendolyn
|
Dept of Transportation |
8/08 |
5 |
1/30/06 |
Approved |
E-13 |
Ignatowitz, Diane
|
Health & Senior Services |
9/08 |
5 |
2/15/06 |
Denied Accidental; Offer Service (less than 10 years) |
E-14 |
Whritenour, Lawrence
|
Butler BOE |
11/07 |
5 |
6/12/06 |
Approved |
E-15 |
Brown, Albert
|
City of Newark |
5/08 |
1 |
5/9/05 |
Approved |
E-16 |
Webster-Chambers, Wanda |
Hudson County |
9/08 |
5 |
5/18/06 |
Denied Accidental; Grant Ordinary |
|
OPEN SESSION
Retirement
Issues
|
F-1 |
Holland, Lee - Paterson City - Honorable Service - Partial Forfeiture; Forfeit service and salary from July 1, 2003 through termination of employment (Retirement Bureau, Audit) |
F-2 |
Piller, Maude - Bedminster Twp. BOE - Return to Employment - Repay lesser of salary earned or retirement allowance collected; Tabled request for extended repayment schedule for additional information (Retirement Bureau, External Audit) |
F-3 |
Curry, Irma - Pleasantville BOE - Return to Employment - Repay lesser of salary earned or retirement allowance collected (Retirement Bureau, External Audit) |
F-4 |
Carroll, Clementine - Willingboro Twp. BOE - Return to Employment - Repay lesser of salary earned or retirement allowance collected (Retirement Bureau, External Audit) |
F-5+ |
Henderson, Malcolm - Ancora Psychiatric Hospital - Return to Employment - Repay lesser of salary earned or retirement allowance collected (Retirement Bureau, External Audit) |
F-6+ |
Jenkins, John - Newark Public Schools - Return to Employment - Repay lesser of salary earned or retirement allowance collected (Retirement Bureau, External Audit) |
F-7 |
Baxter, Brian - Chief Executives Office - Late Filing - Denied |
F-8+ |
Marsh, Decimus - Princeton Borough - Creditable compensation - Denied |
OPEN SESSION
Hearing
Decisions
G-1 |
Wolfe, Joanne - Kean University - Final Administrative Determination - Approved |
G-2 |
Byrd, Marion - Middlesex County College - Initial Decision - ALJ upheld the Board's decision which denied Accidental Disability retirement benefits - Adopt ALJ decision |
G-3 |
Perrera, Lorri - Colts Neck Township - Initial Decision - ALJ reversed the Board's decision and granted Ordinary Disability retirement benefits effective January 1, 2004 - Adopt ALJ decision (Retirement Bureau, Health Benefits) |
G-4 |
Caporale, Joanne - Toms River School District - Initial Decision - Request to Postpone - Approved postponement to file exceptions |
G-5 |
Krayniak, John - Div of Criminal Justice - Final Administrative Determination - Approved |
G-6= |
Marshall, Howard - Ancora Psychiatric Hospital - Initial Decision - ALJ affirmed the Board's decision which denied Accidental Disability retirement benefits - Adopted ALJ decision |
OPEN SESSION
Hearing
Requests
H-1 |
Armand, Janet - Newark City - Appeals Board's denial of Ordinary Disability - Approved |
H-2 |
Bailey, Barbara - South Woods Prison - Appeals Board's denial of Ordinary Disability - Approved |
H-3 |
Christian, Cherylin - Rutgers University - Appeals Board's denial of Ordinary Disability - Approved |
H-4 |
Gatsch, Judith - Hunterdon County - Appeals the Board's denial of bona fide retirement - Approved |
H-5 |
Drass, Charles - Cherry Hill Fire Dist 13 - Appeals Board's denial of Accidental Disability - Approved |
H-6 |
Sullivan, Kenneth - William Patterson University - Appeals Board's denial of Accidental Disability - Approved |
H-7 |
Shock, Anna - Hudson County - Appeals Board's denial of Ordinary Disability - Approved |
H-8 |
Massie, Diane - Hunterdon Developmental Center - Appeals the Board's denial of Accidental Disability - Approved |
H-9 |
Cookson, Gail - Division of Law - Appeals Board's denial to remain in PERS - Approved |
H-10 |
Clegg, Linda - Dover MUA - Appeals Board's denial of Accidental Death benefits - Approved |
H-11 |
Lafferty, Barbara - Judiciary/Camden County - Appeals Board's denial of Accidental Disability - Approved |
Active
Membership Issues
Death Claim Issues
Informational
Issues
L-1 |
Wire Transfers - Non-Contributory group insurance policy #14800 - Noted |
L-2 |
Wire Transfers - Contributory group insurance policy #13900 - Noted |
L-3 |
State Investment Council Agenda - Noted |
"+" Indicates personal
appearance
"=" Indicates
items not mailed
The next meeting
of the Board will be held on January 21, 2009.
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